General information

Innative Limited

Type: NZ Limited Company (Ltd)
9429034342053
New Zealand Business Number
1758686
Company Number
Registered
Company Status
100569396
GST Number

Innative Limited (NZBN 9429034342053) was incorporated on 08 Feb 2006. 5 addresess are currently in use by the company: 4A Ranikhet Way, Khandallah, Wellington, 6035 (type: postal, office). 28 Calcutta Street, Khandallah, Wellington had been their physical address, up to 06 Aug 2015. 10 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 8 shares (80 per cent of shares), namely:
Anthony Vincent Trustee Co Limited (an entity) located at New Plymouth,
Mulligan, Louise Ann (an individual) located at Khandallah, Wellington postcode 6035,
Mulligan, Wayne Thomas (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1 share); it includes
Mulligan, Wayne Thomas (an individual) - located at Khandallah, Wellington. The 3rd group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Mulligan, Louise Ann, located at Khandallah, Wellington (an individual). The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
4a Ranikhet Way, Khandallah, Wellington, 6035 Registered 30 Jun 2015
4a Ranikhet Way, Khandallah, Wellington, 6035 Physical & service 06 Aug 2015
4a Ranikhet Way, Khandallah, Wellington, 6035 Postal & office & delivery 05 Jun 2019
Contact info
64 274 725838
Phone (Phone)
wayne@fomana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wayne Thomas Mulligan
Khandallah, Wellington, 6035
Address used since 30 Jun 2015
Director 08 Feb 2006 - current
Louise Ann Mulligan
Khandallah, Wellington, 6035
Address used since 30 Jun 2015
Director 08 Feb 2006 - current
Addresses
Principal place of activity
4a Ranikhet Way , Khandallah , Wellington , 6035
Previous address Type Period
28 Calcutta Street, Khandallah, Wellington Physical 08 Feb 2006 - 06 Aug 2015
28 Calcutta Street, Khandallah, Wellington Registered 08 Feb 2006 - 30 Jun 2015
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Anthony Vincent Trustee Co Limited
Shareholder NZBN: 9429034393741
Entity (NZ Limited Company)
New Plymouth
04 Nov 2022 - current
Mulligan, Louise Ann
Individual
Khandallah
Wellington
6035
08 Feb 2006 - current
Mulligan, Wayne Thomas
Individual
Khandallah
Wellington
6035
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mulligan, Wayne Thomas
Individual
Khandallah
Wellington
6035
08 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mulligan, Louise Ann
Individual
Khandallah
Wellington
6035
08 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Mulligan, Fay
Individual
Khandallah
Wellington
6035
11 Feb 2009 - 04 Nov 2022
Location
Companies nearby