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Innoaviate Investments Limited

Type: NZ Limited Company (Ltd)
9429045912092
NZBN
6211449
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19d Auckland Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Jul 2021

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).

Addresses

Previous address

Address: 15 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Jan 2017 to 14 Jul 2021

Contact info
Steve@motutarapoint.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Motutara Point Limited
Shareholder NZBN: 9429036117178
St Heliers
Auckland
1071
New Zealand
Director Arnold, Carly Francesca Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Arnold, Carly Francesca Meadowbank
Auckland
1072
New Zealand
Directors

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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