Innovation Partners Limited
Type: NZ Limited Company (Ltd)Innovation Partners Limited (issued a New Zealand Business Number of 9429034925713) was launched on 25 Feb 2005. 6 addresess are currently in use by the company: 30 Waitawheta Road, Rd 2, Waihi, 3682 (type: office, registered). 30 Waitawheta Road, Rd 2, Waihi had been their registered address, up until 27 Feb 2015. Innovation Partners Limited used other aliases, namely: And Then What Limited from 25 Feb 2005 to 13 Mar 2009. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Potter, Priscilla Janet (an individual) located at Rd 2, Waihi postcode 3682,
Potter, Graham John (an individual) located at Rd 2, Waihi postcode 3682. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Potter, Priscilla Janet (an individual) - located at Rd 2, Waihi. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Potter, Graham John, located at Rd 2, Waihi (an individual). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Waitawheta Road, Rd 2, Waihi, 3682 | Office | unknown |
| 30 Waitawheta Road, Rd 2, Waihi, 3682 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Aug 2014 |
| 30 Waitawheta Road, Rd 2, Waihi, 3682 | Physical & service | 18 Aug 2014 |
| 1 Princes Street, Paeroa, Paeroa, 3600 | Registered | 27 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham John Potter
Rd 2, Waihi, 3682
Address used since 01 Feb 2015 |
Director | 25 Feb 2005 - current |
|
Priscilla Janet Potter
Rd 2, Waihi, 3682
Address used since 01 Feb 2015 |
Director | 25 Feb 2005 - current |
| Type | Used since | |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered | 31 May 2023 |
| 30 Waitawheta Road , Rd 2 , Waihi , 3682 |
| Previous address | Type | Period |
|---|---|---|
| 30 Waitawheta Road, Rd 2, Waihi, 3682 | Registered | 18 Aug 2014 - 27 Feb 2015 |
| 1184 Peak Road, Rd 2, Helensville, 0875 | Registered & physical | 06 Jan 2014 - 18 Aug 2014 |
| Kumeu Chartered Accountants, 806 Waitakere Rd Rd1, Kumeu, 0891 | Registered & physical | 31 Jul 2013 - 06 Jan 2014 |
| 30 Waitawheta Rd, Rd 2, Waihi, 3682 | Physical | 09 Jun 2011 - 31 Jul 2013 |
| Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 09 Jun 2008 - 31 Jul 2013 |
| 32 Waitawheta Rd, Rd 2, Waihi | Physical | 25 Feb 2005 - 09 Jun 2011 |
| 32 Waitawheta Rd, Rd 2, Waihi | Registered | 25 Feb 2005 - 09 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Priscilla Janet Individual |
Rd 2 Waihi 3682 |
25 Feb 2005 - current |
|
Potter, Graham John Individual |
Rd 2 Waihi 3682 |
25 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Priscilla Janet Individual |
Rd 2 Waihi 3682 |
25 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Graham John Individual |
Rd 2 Waihi 3682 |
25 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
22 Aug 2006 - 23 Jul 2013 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
22 Aug 2006 - 23 Jul 2013 |
 |
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