Innov8 Limited was registered on 26 Feb 2015 and issued a number of 9429041628140. The registered LTD company has been managed by 3 directors: Naomi Brooking - an active director whose contract began on 26 Feb 2015,
Shane Basil Brooking - an active director whose contract began on 26 Feb 2015,
Elman Tiece Avallone - an active director whose contract began on 01 Apr 2021.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 7 Hartham Place South, Porirua City Centre, Porirua, 5022 (types include: postal, office).
Until 22 Jun 2020, Innov8 Limited had been using 35 Main Road, Titahi Bay, Porirua as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Avallone, Elman Tiece (a director) located at Porirua City, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Brooking, Shane Basil - located at Porirua City Centre, Porirua.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Brooking, Naomi, located at Porirua City Centre, Porirua (a director). Innov8 Limited is classified as "Real estate management service" (business classification L672050).
Principal place of activity
7 Hartham Place South, Porirua City Centre, Porirua, 5024 New Zealand
Previous addresses
Address #1: 35 Main Road, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 02 Nov 2018 to 22 Jun 2020
Address #2: 18 De Castro Place, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 26 Feb 2015 to 02 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Avallone, Elman Tiece |
Porirua City Porirua 5024 New Zealand |
28 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Brooking, Shane Basil |
Porirua City Centre Porirua 5024 New Zealand |
26 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Brooking, Naomi |
Porirua City Centre Porirua 5024 New Zealand |
26 Feb 2015 - |
Naomi Brooking - Director
Appointment date: 26 Feb 2015
Address: Porirua City Centre, Porirua, 5024 New Zealand
Address used since 12 Jun 2020
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 26 Feb 2015
Address: Aotea, Porirua, 5024 New Zealand
Address used since 09 Dec 2015
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 13 May 2019
Shane Basil Brooking - Director
Appointment date: 26 Feb 2015
Address: Porirua City Centre, Porirua, 5024 New Zealand
Address used since 12 Jun 2020
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 26 Feb 2015
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jul 2016
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 13 May 2019
Elman Tiece Avallone - Director
Appointment date: 01 Apr 2021
Address: Porirua City, Porirua, 5024 New Zealand
Address used since 29 Jun 2023
Address: Ranui, Porirua, 5024 New Zealand
Address used since 01 Apr 2021
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