General information
Innovations International Limited
Type: NZ Limited Company (Ltd)9429036327256
New Zealand Business Number
1240296
Company Number
Registered
Company Status
Innovations International Limited (issued an NZ business identifier of 9429036327256) was registered on 07 Oct 2002. 5 addresess are currently in use by the company: 11B Kimbolton Road, Feilding, Feilding, 4702 (type: registered, physical). C/- Passion Hair, 1St Floor (Next To Contours Gym), 77-87 Tory Street, Wellington had been their physical address, until 14 Sep 2006. 2303 shares are allocated to 15 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 1 share (0.04% of shares), namely:
Blanchard, Gregory John (an individual) located at Mt Victoria, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50.37% of all shares (exactly 1160 shares); it includes
Mcleay, Nevan John (an individual) - located at Sofia 1606, Bulgaria. Next there is the next group of shareholders, share allotment (1 share, 0.04%) belongs to 1 entity, namely:
King, Heather, located at Seaton, Wellington (an individual). The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27b The Avenue, Levin | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2006 |
| 27b The Avenue, Levin, 5510 | Physical & registered & service | 14 Sep 2006 |
| 11b Kimbolton Road, Feilding, Feilding, 4702 | Registered | 13 Jun 2023 |
Contact info
www.thetrazor.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Nevan M. | Director | 07 Oct 2002 - current |
|
Delanie Whittington
New Plymouth, 4310
Address used since 10 Jun 2022
Westown, New Plymouth, 4310
Address used since 10 Nov 2015
Crofton Downs, Wellington, 6035
Address used since 11 Jun 2019 |
Director | 10 Nov 2015 - current |
|
Melissa Clair Caldwell
Mirimar, Wellington,
Address used since 07 Sep 2006 |
Director | 07 Oct 2002 - 18 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Passion Hair, 1st Floor (next To Contours Gym), 77-87 Tory Street, Wellington | Physical | 07 Oct 2002 - 14 Sep 2006 |
| 77-87 Tory Street, Wellington | Registered | 07 Oct 2002 - 14 Sep 2006 |
Financial Data
Financial info
2303
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanchard, Gregory John Individual |
Mt Victoria Wellington |
07 Sep 2006 - current |
Shares Allocation #2 Number of Shares: 1160
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Nevan John Individual |
Sofia 1606 Bulgaria |
10 Nov 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Heather Individual |
Seaton Wellington |
30 Jun 2005 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston, Karen Individual |
Spreydon Christchurch |
07 Sep 2006 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Alan Stanley William Individual |
Unlocatable |
07 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Paul Individual |
Whitby Wellington |
07 Sep 2006 - current |
|
Brownlee, Julie-ann Individual |
Whitby Wellington |
07 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Utting, Ian Individual |
Khandallah Wellington |
30 Jun 2005 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Extreme Nutrition Ltd Other (Other) |
In Liquidation |
07 Sep 2006 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jason Individual |
Port Macquarie Nsw 2444, Australia |
27 May 2004 - current |
Shares Allocation #13 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabian, Astrid Individual |
65936 Frankfurt Germany |
27 May 2004 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Shayne Individual |
Thorndon Wellington |
30 Jun 2005 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Murray Dennis Individual |
Brooklyn Wellington |
30 Jun 2005 - current |
Shares Allocation #17 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Mark William Individual |
Stokes Valley |
27 May 2004 - current |
Shares Allocation #18 Number of Shares: 427
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Murray Peter Individual |
Island Bay Wellington |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Melissa Claire Individual |
Mirimar Wellington |
27 May 2004 - 27 May 2004 |
|
Caldwell, Melissa Claire Individual |
Ngaio |
27 May 2004 - 27 May 2004 |
|
Mcleay, Alexander John Individual |
Levin |
27 May 2004 - 27 May 2004 |
|
Renner, Kurt Individual |
Mission Bay Auckland |
27 May 2004 - 27 May 2004 |
|
Pittams, Melanie Individual |
Royal Oak Auckland |
27 May 2004 - 27 May 2004 |
|
Mcleay, Nevan John Individual |
Levin |
27 May 2004 - 27 May 2004 |
|
Precious, Shayne Individual |
West Kilbern London, W9 3aa Uk |
27 May 2004 - 27 May 2004 |
|
Precious, Shayne Individual |
West Kilbern London, W9 3aa Uk |
27 May 2004 - 27 May 2004 |
|
Mcleay, Beverley Holmes Individual |
Levin |
27 May 2004 - 27 May 2004 |
|
Mcleay, Beverley Holmes Individual |
Levin |
27 May 2004 - 27 May 2004 |
|
Mcleay, Nevan John Individual |
Levin |
27 May 2004 - 27 May 2004 |
|
Mcleay, Nevan John Individual |
Levin |
27 May 2004 - 27 May 2004 |
|
Eves, Delphine Individual |
Wanganui |
27 May 2004 - 27 May 2004 |
|
Eves, Delphine Individual |
Kauri Park 512 Kerikeri Road, Kerikeri |
27 May 2004 - 27 May 2004 |
|
Hart, Murray Individual |
Island Bay |
27 May 2004 - 27 May 2004 |
|
Robertson, Jason Carl Individual |
Port Macquarie Nsw 2444, Australia |
27 May 2004 - 27 May 2004 |
|
Renner, Kurt Individual |
Mission Bay Auckland |
27 May 2004 - 27 May 2004 |
|
Pittams, Melanie Individual |
Royal Oak Auckland |
27 May 2004 - 27 May 2004 |
|
Caldwell, Melissa Claire Individual |
Ngaio |
27 May 2004 - 27 May 2004 |
|
Eves, Dallas Individual |
Wanganui |
27 May 2004 - 27 May 2004 |
|
Eves, Dallas Individual |
Wanganui |
27 May 2004 - 27 May 2004 |
|
Mcleay, Alexander John Individual |
Levin |
27 May 2004 - 27 May 2004 |
|
Caldwell, Melissa Clair Individual |
Khandallah Wellington |
27 May 2004 - 27 May 2004 |
|
Unicorn Trust Other |
27 May 2004 - 27 May 2004 | |
|
Null - Unicorn Trust Other |
27 May 2004 - 27 May 2004 |
Location
Companies nearby
 |
Dustin Contracting Limited 3 Highfield Place |
|
Harpers Limited 40 Argyle Avenue |
|
Levin Taxation Service Limited 259 Cambridge Street |
|
Grass Juice Limited 40 The Avenue |
|
Bema Holdings Limited 241 Cambridge Street |