Innovativo Early Learning Limited (New Zealand Business Number 9429035115809) was registered on 26 Oct 2004. 2 addresses are in use by the company: 13-15 Dilworth Avenue, Remuera, Auckland (type: physical, registered). Level 1, 106 Remuera Road, Remuera, Auckland had been their registered address, up to 12 Oct 2009. Innovativo Early Learning Limited used other aliases, namely: Takapuna Kids Limited from 26 Oct 2004 to 01 Apr 2015. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Cole, Christopher Graeme (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 1 entity, namely:
Innovativo Group Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Dilworth Avenue, Remuera, Auckland | Physical & service | 12 Oct 2009 |
| 13-15 Dilworth Avene, Remuera, Auckland | Registered | 12 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 01 Feb 2011 |
Director | 26 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 106 Remuera Road, Remuera, Auckland | Registered & physical | 26 Oct 2004 - 12 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevely-cole, Susan Mary Individual |
Parnell Auckland 1052 |
26 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Christopher Graeme Individual |
Parnell Auckland 1052 |
26 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovativo Group Limited Shareholder NZBN: 9429041136874 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Brett Avon Leavett Individual |
Rd 1 Hastings 4171 |
26 Oct 2004 - 26 Jun 2024 |
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