Innova Systems Limited, a registered company, was started on 29 Jan 2016. 9429042163251 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 2 directors: Abhinesh Kumar Singh - an active director whose contract began on 29 Jan 2016,
Sangeeta Sharma - an inactive director whose contract began on 29 Jan 2016 and was terminated on 01 Jan 2022.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 300 Richmond Road, Grey Lynn, Auckland, 1021 (physical address),
300 Richmond Road, Grey Lynn, Auckland, 1021 (service address),
300 Richmond Road, Grey Lynn, Auckland, 1021 (registered address),
Po Box 76544, Manukau City, Auckland, 2241 (postal address) among others.
Innova Systems Limited had been using 1E Lady Ruby Drive, East Tamaki, Auckland as their registered address until 25 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
98b Fitzroy Street, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: 1e Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Dec 2018 to 25 Nov 2020
Address #2: Level 1, 4f Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Dec 2017 to 06 Dec 2018
Address #3: Level 1, 7/4 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 29 May 2017 to 08 Dec 2017
Address #4: 98b Fitzroy Street, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 29 Jan 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Jan 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sharma, Sangeeta |
Papatoetoe Auckland 2104 New Zealand |
29 Jan 2016 - |
| Director | Sangeeta Sharma |
Papatoetoe Auckland 2104 New Zealand |
29 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Singh, Abhinesh Kumar |
Papatoetoe Auckland 2104 New Zealand |
29 Jan 2016 - |
Ultimate Holding Company
Abhinesh Kumar Singh - Director
Appointment date: 29 Jan 2016
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 29 Jan 2016
Sangeeta Sharma - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 01 Jan 2022
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 29 Jan 2016
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