Innate Brands Limited
Type: NZ Limited Company (Ltd)Innate Brands Limited (New Zealand Business Number 9429031991629) was incorporated on 25 Aug 2009. 2 addresses are in use by the company: 68B Marchant Road, Kaitoke, Upper Hutt, 5018 (type: physical, registered). 19A Witako Street, Epuni, Lower Hutt had been their registered address, until 15 Jun 2015. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (5 per cent of shares), namely:
Creative Hq Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 47.5 per cent of all shares (exactly 95 shares); it includes
Mckenzie, James Robin (a director) - located at Kaitoke, Upper Hutt. Moving on to the next group of shareholders, share allotment (95 shares, 47.5%) belongs to 1 entity, namely:
Press, Carolyn Helen, located at Kaitoke, Upper Hutt (an individual). The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68b Marchant Road, Kaitoke, Upper Hutt, 5018 | Physical & registered & service | 15 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Helen Press
Kaitoke, Upper Hutt, 5018
Address used since 14 Dec 2015 |
Director | 25 Aug 2009 - current |
|
James Robin Mckenzie
Kaitoke, Upper Hutt, 5018
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Stephanie Louise Fifield
Epuni, Lower Hutt, 5011
Address used since 24 Apr 2013 |
Director | 25 Aug 2009 - 08 Jun 2015 |
| Previous address | Type | Period |
|---|---|---|
| 19a Witako Street, Epuni, Lower Hutt, 5011 | Registered & physical | 10 Sep 2014 - 15 Jun 2015 |
| Suite 2, Level 1,, 5 Bouverie Street, Petone, Lower Hutt 5012, 5012 | Registered | 26 Sep 2013 - 10 Sep 2014 |
| 18 Anderson Grove, Lower Hutt 5011 | Registered | 25 Aug 2009 - 26 Sep 2013 |
| 18 Anderson Grove, Lower Hutt 5011 | Physical | 25 Aug 2009 - 10 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
09 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, James Robin Director |
Kaitoke Upper Hutt 5018 |
30 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Press, Carolyn Helen Individual |
Kaitoke Upper Hutt |
25 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fifield, Stephanie Louise Individual |
Epuni Lower Hutt 5011 |
25 Aug 2009 - 30 Nov 2015 |
 |
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|
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|
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|
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|
The Order Of The Boar Charitable Trust 234 Marchant Road |
|
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