Innovativo Asset Management Limited was started on 13 Mar 2014 and issued an NZ business identifier of 9429041137536. This registered LTD company has been managed by 2 directors: Christopher Graeme Cole - an active director whose contract began on 13 Mar 2014,
Samuel C. - an active director whose contract began on 15 Sep 2014.
As stated in our data (updated on 30 May 2025), the company filed 1 address: 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up to 23 Feb 2018, Innovativo Asset Management Limited had been using Level 2, 60 Grafton Rd, Grafton, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 99.98% shares (exactly 9998 shares) and includes
Innovativo Group Limited - located at Takapuna, Auckland.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Cole, Christopher Graeme, located at Remuera, Auckland (a director).
Previous addresses
Address #1: Level 2, 60 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 19 Sep 2014 to 23 Feb 2018
Address #2: 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: 10000
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: 1 | |||
| Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
26 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Innovativo Group Limited Shareholder NZBN: 9429041136874 |
Takapuna Auckland 0622 New Zealand |
13 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cole, Christopher Graeme |
Remuera Auckland 1050 New Zealand |
13 Mar 2014 - |
Christopher Graeme Cole - Director
Appointment date: 13 Mar 2014
Address: Parnell, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Samuel C. - Director
Appointment date: 15 Sep 2014
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