Innovative Capital Limited

Innovative Capital Limited, a registered company, was incorporated on 20 Jan 2015. 9429041574430 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. This company has been supervised by 1 director, named David Elgar Mcewen - an active director whose contract began on 20 Jan 2015.
Updated on 24 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 18 Coronation Road, Epsom, Auckland, 1023 (registered address),
18 Coronation Road, Epsom, Auckland, 1023 (service address),
5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Po Box 46290, Herne Bay, Auckland, 1147 (postal address) among others.
Innovative Capital Limited had been using 5 William Laurie Place, Albany, Auckland as their service address up until 21 Mar 2024.
Old names used by the company, as we managed to find at BizDb, included: from 25 May 2017 to 01 Nov 2018 they were named Metrino Operations Group Limited, from 19 Jan 2015 to 25 May 2017 they were named Pyramid Capital Group Limited.
A total of 1000000 shares are issued to 31 shareholders (31 groups). The first group includes 237000 shares (23.7%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (2%). Finally there is the next share allotment (3750 shares 0.38%) made up of 1 entity.

Other active addresses

Address #4: 18 Coronation Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 21 Mar 2024

Principal place of activity

5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Service & registered address used from 23 Apr 2021 to 21 Mar 2024

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Dec 2018 to 23 Apr 2021

Address #3: 10 Wanganui Avenue, Ponsonby, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2015 to 07 Dec 2018

Address #4: 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2015 to 14 Aug 2015

Previous Shareholders

Ultimate Holding Company

David Elgar Mcewen - Director

Appointment date: 20 Jan 2015