Innoaviate Investments Limited was registered on 23 Jan 2017 and issued an NZBN of 9429045912092. The registered LTD company has been supervised by 3 directors: Carly Francesca Arnold - an active director whose contract started on 23 Jan 2017,
Susan Mary Allbon - an inactive director whose contract started on 23 Jan 2017 and was terminated on 11 Oct 2021,
Stephen Macgregor Allbon - an inactive director whose contract started on 23 Jan 2017 and was terminated on 11 Oct 2021.
According to BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: 19D Auckland Road, St Heliers, Auckland, 1071 (type: registered, physical).
Until 14 Jul 2021, Innoaviate Investments Limited had been using 15 Upland Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Motutara Point Limited (an entity) located at St Heliers, Auckland postcode 1071,
Arnold, Carly Francesca (a director) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Arnold, Carly Francesca - located at Meadowbank, Auckland. Innoaviate Investments Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 15 Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Jan 2017 to 14 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Motutara Point Limited Shareholder NZBN: 9429036117178 |
St Heliers Auckland 1071 New Zealand |
23 Jan 2017 - |
Director | Arnold, Carly Francesca |
Meadowbank Auckland 1072 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Arnold, Carly Francesca |
Meadowbank Auckland 1072 New Zealand |
23 Jan 2017 - |
Carly Francesca Arnold - Director
Appointment date: 23 Jan 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Jan 2017
Susan Mary Allbon - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 11 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2017
Stephen Macgregor Allbon - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 11 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2017
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