General information
Innovation Trustees NZ Limited
Type: NZ Limited Company (Ltd)9429030023598
New Zealand Business Number
4706106
Company Number
Registered
Company Status
Innovation Trustees Nz Limited (issued an NZBN of 9429030023598) was incorporated on 20 Nov 2013. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 16 Jun 2020. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Nexinn Global Inc. (an other) located at Wickham's Cay, Road Town, Tortola postcode VG1110. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Fiorella Ana Lucia Vacca
Apt 301, Pocitos, Montevideo,
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 01 Apr 2022 |
|
Anderson Javite
Apto. 102, Montevideo,
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - 09 Sep 2020 |
|
Alfredo Oscar Cat Rachetti
Montevideo, 11312
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - 09 Sep 2019 |
|
Maria Noel Sotolani Dellavalle
Montevideo,
Address used since 14 May 2015 |
Director | 14 May 2015 - 09 Sep 2019 |
|
Sofia Maria Lanza Barbieri
Apt 501, Montevideo, 11313
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 13 May 2015 |
|
Melina Misa Vega
Montevideo, 11400
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 04 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 16 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 11 Nov 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 20 Nov 2013 - 30 Jun 2014 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nexinn Global Inc. Other (Other) |
Wickham's Cay, Road Town Tortola VG1110 |
29 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovation T&t Belize Corp. Shareholder NZBN: 9429031938419 Company Number: 127990 Other |
Belize City |
20 Nov 2013 - 29 Jun 2020 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |