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Innovation Carpark Limited

Type: NZ Limited Company (Ltd)
9429041396957
NZBN
5447481
Company Number
Registered
Company Status
114904236
GST Number
No Abn Number
Australian Business Number
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
Po Box 96
Whitford
Whitford 2149
New Zealand
Postal address used since 01 Oct 2019
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 01 Oct 2019
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Sep 2021

Innovation Carpark Limited was registered on 05 Sep 2014 and issued an NZ business identifier of 9429041396957. This registered LTD company has been managed by 5 directors: Adam Mcara Copland - an active director whose contract started on 29 Jun 2021,
Michael George Pannett - an active director whose contract started on 25 Aug 2021,
Paul Christopher Naylor - an inactive director whose contract started on 05 Sep 2014 and was terminated on 30 Jun 2021,
Andrew Arthur William Titter - an inactive director whose contract started on 04 Feb 2015 and was terminated on 30 Jun 2021,
Patrick Marinus Leonardus Fontein - an inactive director whose contract started on 05 Sep 2014 and was terminated on 05 Feb 2015.
According to BizDb's data (updated on 04 Apr 2024), the company registered 3 addresses: 2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (physical address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
Po Box 96, Whitford, Whitford, 2149 (postal address) among others.
Up to 30 Sep 2021, Innovation Carpark Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their registered address.
BizDb identified more names for the company: from 24 Mar 2015 to 16 Mar 2016 they were named Villa Carparks Limited, from 04 Sep 2014 to 24 Mar 2015 they were named Kew 160 Limited.
A total of 4000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 4000000 shares are held by 1 entity, namely:
Mp Innovation Limited Partnership (an other) located at Dunedin Central, Dunedin postcode 9016. Innovation Carpark Limited was classified as "Car park operation" (business classification S953310).

Addresses

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand

Registered & physical address used from 09 Oct 2020 to 30 Sep 2021

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 May 2019 to 09 Oct 2020

Address #3: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 0000 New Zealand

Physical & registered address used from 05 Sep 2014 to 06 May 2019

Contact info
64 21 703223
19 Sep 2018 Phone
pau@studiod4.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
paul@studiod4.co.nz
19 Sep 2018 Email
innovationcarpark.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000000
Other (Other) Mp Innovation Limited Partnership Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Entity Lmr Trust Company Limited
Shareholder NZBN: 9429041400883
Company Number: 5450336
Auckland
Null 1140
New Zealand
Entity Mariona Investments Limited
Shareholder NZBN: 9429037430924
Company Number: 1002448
Orakei
Auckland
Null 1071
New Zealand
Entity Gemico Trustee Company Limited
Shareholder NZBN: 9429041568279
Company Number: 5556826
116 Harris Road
East Tamaki, Auckland
Null 2013
New Zealand
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Parnell
Auckland
1052
New Zealand
Individual Forrester, Catherine Grace Mairangi Bay
Auckland
0630
New Zealand
Individual Fontein, Patrick Marinus Leonardus Remuera
Auckland
1050
New Zealand
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Individual Naylor, Paul Christopher Rd 1
Howick
2571
New Zealand
Individual Wrathall, David John Mission Bay
Auckland
1071
New Zealand
Individual Dunn, Geoffrey Charles Epsom
Auckland
1023
New Zealand
Individual Titter, Andrew Arthur William Rd 1
Howick
2571
New Zealand
Individual Dower, Susan Rd 1
Howick
2571
New Zealand
Individual Dunn, Michelle Louise Epsom
Auckland
1023
New Zealand
Individual Dunn, Michelle Louise Epsom
Auckland
1023
New Zealand
Individual Wrathall, Jacqueline Rae Mission Bay
Auckland
1071
New Zealand
Individual Dunn, Geoffrey Charles Epsom
Auckland
1023
New Zealand
Entity Gemico Trustee Company Limited
Shareholder NZBN: 9429041568279
Company Number: 5556826
116 Harris Road
East Tamaki, Auckland
Null 2013
New Zealand
Individual Forrester, Patrick Richard Mairangi Bay
Auckland
0630
New Zealand
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Whangamata
Whangamata
3620
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Entity Lmr Trust Company Limited
Shareholder NZBN: 9429041400883
Company Number: 5450336
Auckland
Null 1140
New Zealand
Individual Naylor, Larisa Dmitrievna Rd 1
Howick
2571
New Zealand
Individual Naylor, Larisa Dmitrievna Rd 1
Howick
2571
New Zealand
Individual Naylor, Paul Christopher Rd 1
Howick
2571
New Zealand
Director Paul Christopher Naylor Rd 1
Howick
2571
New Zealand
Entity Mirandal Trustees Limited
Shareholder NZBN: 9429033627236
Company Number: 1906028
Individual Patterson, Bruce Reginald Kohimarama
Auckland
1071
New Zealand
Entity Mariona Investments Limited
Shareholder NZBN: 9429037430924
Company Number: 1002448
Orakei
Auckland
Null 1071
New Zealand
Individual Craig, Iain Hunter St Heliers
Auckland
1071
New Zealand
Entity Mirandal Trustees Limited
Shareholder NZBN: 9429033627236
Company Number: 1906028
Directors

Adam Mcara Copland - Director

Appointment date: 29 Jun 2021

Address: Queenstown, 9371 New Zealand

Address used since 29 Jun 2021


Michael George Pannett - Director

Appointment date: 25 Aug 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 25 Aug 2021


Paul Christopher Naylor - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 30 Jun 2021

Address: Rd 1, Howick, 2571 New Zealand

Address used since 05 Sep 2014


Andrew Arthur William Titter - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 30 Jun 2021

Address: Rd 1, Howick, 2571 New Zealand

Address used since 04 Feb 2015


Patrick Marinus Leonardus Fontein - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 05 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2014

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