Innovate Construction Limited, a registered company, was started on 30 Mar 2016. 9429042264057 is the NZ business identifier it was issued. ""House construction, alteration, renovation or general repair"" (ANZSIC E301130) is how the company has been categorised. The company has been supervised by 1 director, named Justin Cadwallader - an active director whose contract began on 30 Mar 2016.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 366 West Road, Rd 1, Auckland, 2576 (types include: postal, office).
Innovate Construction Limited had been using 57A Vincent Street, Howick, Auckland as their physical address until 31 Jul 2019.
Previous aliases for the company, as we identified at BizDb, included: from 29 Mar 2016 to 15 Mar 2020 they were named Tcl Construction Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent).
Principal place of activity
366 West Road, Rd 1, Auckland, 2576 New Zealand
Previous address
Address #1: 57a Vincent Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 30 Mar 2016 to 31 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Cadwallader, Justin |
Rd 1 Auckland 2576 New Zealand |
30 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Cadwallader, Philippa |
Rd 1 Auckland 2576 New Zealand |
15 Mar 2020 - |
Justin Cadwallader - Director
Appointment date: 30 Mar 2016
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 15 Mar 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Mar 2016
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