General information

Innovative Software Limited

Type: NZ Limited Company (Ltd)
9429030212459
New Zealand Business Number
4453938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Innovative Software Limited (issued an NZ business number of 9429030212459) was registered on 06 Jun 2013. 8 addresess are in use by the company: 416 Papanui Road, Strowan, Christchurch, 8053 (type: registered, service). 282 Durham Street North, Christchurch Central, Christchurch had been their registered address, up until 16 Feb 2022. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 29250 shares (97.5% of shares), namely:
Wakefield, Steven James (an individual) located at Strowan, Christchurch postcode 8053,
Wakefield, Helen Jean (an individual) located at Strowan, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 2.5% of all shares (750 shares); it includes
Wakefield, Christopher James (an individual) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Innovative Software Limited. Businesscheck's data was last updated on 28 May 2025.

Current address Type Used since
282 Durham Street North, Christchurch Central, Christchurch, 8013 Office & delivery 03 Aug 2019
P O Box 945, West End, Christchurch, 8140 Postal & invoice 03 Aug 2019
89 Dyers Pass Road, Cashmere, Christchurch, 8022 Registered & physical & service 16 Feb 2022
416 Papanui Road, Strowan, Christchurch, 8053 Registered & service 24 Jun 2024
Contact info
64 21 2214903
Phone (Phone)
steve@wakefieldservices.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven James Wakefield
Strowan, Christchurch, 8053
Address used since 06 Jun 2024
Cashmere, Christchurch, 8022
Address used since 09 Feb 2019
Fendalton, Christchurch, 8052
Address used since 06 Jun 2013
Papanui, Christchurch, 8053
Address used since 22 Apr 2017
Director 06 Jun 2013 - current
Christopher James Wakefield
Parnell, Auckland, 1052
Address used since 06 Jun 2024
Cashmere, Christchurch, 8022
Address used since 09 Feb 2019
Fendalton, Christchurch, 8052
Address used since 12 Dec 2016
Papanui, Christchurch, 8053
Address used since 22 Apr 2017
Director 12 Dec 2016 - current
Addresses
Other active addresses
Type Used since
416 Papanui Road, Strowan, Christchurch, 8053 Registered & service 24 Jun 2024
Principal place of activity
282 Durham Street North , Christchurch Central , Christchurch , 8013
Previous address Type Period
282 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & physical 13 Aug 2018 - 16 Feb 2022
44 Paparoa Street, Papanui, Christchurch, 8053 Registered & physical 02 May 2017 - 13 Aug 2018
47 Waiwetu Street, Fendalton, Christchurch, 8052 Physical & registered 06 Jun 2013 - 02 May 2017
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29250
Shareholder Name Address Period
Wakefield, Steven James
Individual
Strowan
Christchurch
8053
06 Jun 2013 - current
Wakefield, Helen Jean
Individual
Strowan
Christchurch
8053
06 Jun 2013 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Wakefield, Christopher James
Individual
Parnell
Auckland
1052
27 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Wakefield, Alfred James
Individual
Papanui
Christchurch
8053
06 Jun 2013 - 10 Aug 2021
Location
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