Innovative Sales & Merchandising Limited
Type: NZ Limited Company (Ltd)Innovative Sales & Merchandising Limited (issued a New Zealand Business Number of 9429033578378) was incorporated on 22 Feb 2007. 7 addresess are currently in use by the company: 40 Tarndale Grove, Rosedale, Warkworth, 0632 (type: registered, office). 19A Joydon Place, Stanmore Bay, Whangaparaoa had been their registered address, up to 05 Apr 2018. Innovative Sales & Merchandising Limited used more aliases, namely: Innovative Sales & Marketing Limited from 22 May 2012 to 28 Jan 2016, Rc Hobbies Limited (22 Feb 2007 to 22 May 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Prime-Pemberton, Chrsitine (an individual) located at Rd 4, Warkworth postcode 0984. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pemberton, Grant (a director) - located at Rd 4, Warkworth. "Merchandising service" (ANZSIC N729955) is the category the Australian Bureau of Statistics issued Innovative Sales & Merchandising Limited. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79a Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Registered | 05 Apr 2018 |
| 79a Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Service & physical | 06 Apr 2018 |
| 79a Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Postal & office & delivery | 20 May 2020 |
| 40 Tarndale Grove, Rosedale, Auckland, 0632 | Office | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Prime-pemberton
Rd 4, Warkworth, 0984
Address used since 09 Mar 2022
Warkworth, Auckland, 0984
Address used since 01 Mar 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Apr 2013 |
Director | 22 Feb 2007 - current |
|
Grant Pemberton
Rd 4, Warkworth, 0984
Address used since 09 Mar 2022
Warkworth, Auckland, 0984
Address used since 01 Mar 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Apr 2013 |
Director | 20 Mar 2007 - current |
| Type | Used since | |
|---|---|---|
| 40 Tarndale Grove, Rosedale, Auckland, 0632 | Office | 02 Apr 2024 |
| 40 Tarndale Grove, Rosedale, Warkworth, 0632 | Registered | 10 Apr 2024 |
| 79a Viv Davie-martin Drive , Rd 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 19a Joydon Place, Stanmore Bay, Whangaparaoa, 0932 | Registered | 15 Apr 2013 - 05 Apr 2018 |
| 19a Joydon Place, Stanmore Bay, Whangaparaoa, 0932 | Physical | 15 Apr 2013 - 06 Apr 2018 |
| 71 East Street, Pukekohe | Registered & physical | 23 Feb 2010 - 15 Apr 2013 |
| 445 Karaka Road, Drury 2247, , Auckland | Registered | 27 Feb 2009 - 23 Feb 2010 |
| 445 Karaka Road, Drury 2247 | Physical | 27 Feb 2009 - 23 Feb 2010 |
| 37 Cape Hill Road, Pukekohe, Franklin 2120 | Physical & registered | 22 Feb 2007 - 27 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime-pemberton, Chrsitine Individual |
Rd 4 Warkworth 0984 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Grant Director |
Rd 4 Warkworth 0984 |
22 May 2012 - current |
 |
Dan Wood Electrical Limited 79f Viv Davie-martin Drive |
|
Cr & Dm Smith House Inspections Limited 79d Viv Davie-martin Drive |
|
Rushbrooke Developments Limited 79k Viv Davie-martin Drive |
|
An Mlr Limited 62c Viv Davie-martin Drive |
|
Unifone Limited 39 Viv Davie-martin Drive |
|
Vision 2k Limited 39 Viv Davie-martin Drive |
|
Champion Display Limited 60a Stanmore Bay Road |
|
Arnia Limited Unit8, 56 Apollo Drive |
|
Activ8 Limited 151 Victoria Street |
|
Container Door Limited 11 Coates Avenue |
|
Coinop Timers Limited Level 6/135 Broadway |
|
Feel Free International Trading Limited 165 Sandringham Road |