Innovativo Consulting Limited, a registered company, was incorporated on 13 Mar 2014. 9429041137505 is the business number it was issued. This company has been run by 1 director, named Christopher Graeme Cole - an active director whose contract started on 13 Mar 2014.
Updated on 04 May 2025, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Innovativo Consulting Limited had been using Level 3, 27 Bath St, Parnell, Auckland as their service address until 20 Feb 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 3, 27 Bath St, Parnell, Auckland, 1151 New Zealand
Service address used from 13 Feb 2019 to 20 Feb 2023
Address #2: Level 3, 27 Bath St, Parnell, Auckland, 1151 New Zealand
Registered address used from 23 Feb 2018 to 20 Feb 2023
Address #3: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered address used from 19 Sep 2014 to 23 Feb 2018
Address #4: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 19 Sep 2014 to 13 Feb 2019
Address #5: 13-15 Dilworth Ave, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Mar 2014 to 19 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Innovativo Group Limited Shareholder NZBN: 9429041136874 |
Takapuna Auckland 0622 New Zealand |
13 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
13 Mar 2014 - |
Christopher Graeme Cole - Director
Appointment date: 13 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2014
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