Innovar NZ Limited
Type: NZ Limited Company (Ltd)Innovar Nz Limited (issued an NZ business identifier of 9429036714803) was incorporated on 12 Nov 2001. 1 address is currently in use by the company: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). 113A Carbine Road, Mt Wellington, Auckland had been their physical address, up to 11 Feb 2021. Innovar Nz Limited used more aliases, namely: Innovar Global Limited from 22 Jul 2019 to 30 Jul 2019, Del Max Limited (12 Nov 2001 to 22 Jul 2019). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Apple growing" (ANZSIC A013410) is the category the ABS issued Innovar Nz Limited. The Businesscheck database was last updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 11 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Smith
Whitford, Auckland, 2571
Address used since 05 Oct 2015 |
Director | 12 Nov 2001 - current |
|
Peter Hasko
Woollahra, Nsw 2025, Australia,
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 30 Oct 2009 |
| 113a Carbine Road , Sylvia Park, Auckland , 1644 |
| Previous address | Type | Period |
|---|---|---|
| 113a Carbine Road, Mt Wellington, Auckland | Physical & registered | 20 Oct 2006 - 11 Feb 2021 |
| Produce Park, 500 Mt Wellington Highway, Auckland | Registered & physical | 12 Nov 2001 - 20 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freshmax Limited Shareholder NZBN: 9429037215934 Company Number: 1044607 Entity |
12 Nov 2001 - 07 Mar 2017 | |
|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
07 Mar 2017 - 29 Jul 2019 |
|
Freshmax Limited Shareholder NZBN: 9429037215934 Company Number: 1044607 Entity |
12 Nov 2001 - 07 Mar 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 2019 |
| Name | Freshmax Group Pty Ltd |
| Type | Registered Company |
| Ultimate Holding Company Number | 154789321 |
| Country of origin | AU |
| Address |
Level 1, 113a Carbine Road Mount Wellington Auckland |
 |
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Ngati Pahauwera Commercial Development Limited 74 Queen Street |
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Waimata Holdings Limited 161 Riverside Road |