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Innovativo Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041137536
NZBN
5039020
Company Number
Registered
Company Status
Current address
Level 3, 27 Bath St
Parnell
Auckland 1151
New Zealand
Physical & registered & service address used since 23 Feb 2018
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 23 Feb 2023
1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 15 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stevely-cole, Susan Mary Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Innovativo Group Limited
Shareholder NZBN: 9429041136874
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cole, Christopher Graeme Remuera
Auckland
1050
New Zealand
Directors

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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