Innovent Services Limited was started on 17 Feb 2015 and issued an NZ business identifier of 9429041611548. The registered LTD company has been managed by 8 directors: Katherina Weiss - an active director whose contract began on 09 Apr 2020,
Joanne Yvette Raquet - an active director whose contract began on 09 Sep 2024,
Nadina-Nicoleta Hediger - an inactive director whose contract began on 16 Apr 2015 and was terminated on 19 Jul 2024,
Maja Hegetschweiler - an inactive director whose contract began on 23 Jun 2017 and was terminated on 24 Nov 2022,
Kevin George Taylor - an inactive director whose contract began on 09 Apr 2020 and was terminated on 28 May 2021.
As stated in our data (last updated on 05 Jun 2025), the company filed 1 address: Level 1, 12 O'connell Street, Auckland City, 1010 (category: physical, registered).
Up to 19 Jun 2018, Innovent Services Limited had been using 34 Shortland Street, Level 10, Auckland City as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dulas Holding S.a. (an other) located at Kingstown.
Previous address
Address: 34 Shortland Street, Level 10, Auckland City, 1010 New Zealand
Registered & physical address used from 17 Feb 2015 to 19 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dulas Holding S.a. |
Kingstown Saint Vincent and the Grenadines |
01 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 |
17 Feb 2015 - 01 May 2015 | |
| Entity | Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 |
17 Feb 2015 - 01 May 2015 |
Ultimate Holding Company
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Joanne Yvette Raquet - Director
Appointment date: 09 Sep 2024
Address: Horgen, 8810 Switzerland
Address used since 09 Sep 2024
Nadina-nicoleta Hediger - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 19 Jul 2024
Address: Schindellegi, 8834 Switzerland
Address used since 31 Mar 2020
Address: Pfaffikon Sz, 8808 Switzerland
Address used since 16 Apr 2015
Maja Hegetschweiler - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 24 Nov 2022
Address: Obfelden, Zurich, 8912 Switzerland
Address used since 23 Jun 2017
Kevin George Taylor - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Apr 2020
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
Pius Johannes Moos - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 23 Jun 2017
Address: Steinhausen, 6312 Switzerland
Address used since 16 Apr 2015
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