General information

Innovation By Design Limited

Type: NZ Limited Company (Ltd)
9429038483172
New Zealand Business Number
676549
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Innovation By Design Limited (issued an NZ business number of 9429038483172) was started on 12 May 1995. 10 addresess are currently in use by the company: Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 (type: service, registered). Flat 5, 66 Victoria Road, Devonport, Auckland had been their registered address, until 08 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sugden, Gary (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sugden, Cecilie Anne (an individual) - located at Devonport, Auckland. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Innovation By Design Limited. Our information was last updated on 06 Jun 2025.

Current address Type Used since
Flat 1, 48a Vauxhall Road, Devonport, Auckland, 0624 Postal & office & delivery 30 Sep 2021
Flat 1, 48a Vauxhall Road, Devonport, Auckland, 0624 Service & physical & registered 08 Oct 2021
Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 Postal & office & delivery 29 Sep 2023
Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 Registered 10 Oct 2023
Contact info
64 2167 9125
Phone (Phone)
64 21244 1960
Phone (Phone)
garysugden@innovator.co.nz
Email
garysugden60@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cecilie Anne Sugden
Devonport, Auckland, 0624
Address used since 29 Sep 2023
Devonport, Auckland, 0624
Address used since 11 Oct 2022
Devonport, Auckland, 0624
Address used since 22 Jun 2015
Director 12 May 1995 - current
Gary Sugden
Devonport, Auckland, 0624
Address used since 22 Jun 2015
Director 12 May 1995 - current
Garry Peter Sugden
Devonport, Auckland, 0624
Address used since 29 Sep 2023
Devonport, Auckland, 0624
Address used since 11 Oct 2022
Devonport, Auckland, 0624
Address used since 22 Jun 2015
Director 12 May 1995 - current
Addresses
Other active addresses
Type Used since
Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 Registered 10 Oct 2023
Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 Service 11 Oct 2023
Principal place of activity
Flat 1, 48a Vauxhall Road , Devonport , Auckland , 0624
Previous address Type Period
Flat 5, 66 Victoria Road, Devonport, Auckland, 0624 Registered & physical 29 Sep 2015 - 08 Oct 2021
46 Ngataringa Road, Devonport, Auckland, 0624 Physical & registered 29 Aug 2003 - 29 Sep 2015
The Officers Of Stanford & Co, Level 3, Total Media House, 76 Symonds Str, Auckland Physical 20 Sep 1997 - 20 Sep 1997
32 Church Street, Devonport, Auckland Physical 20 Sep 1997 - 29 Aug 2003
The Officers Of Stanford & Co, Level 3, Total Media House, 76 Symonds Str, Auckland Registered 01 Dec 1996 - 29 Aug 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sugden, Gary
Individual
Devonport
Auckland
0624
12 May 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sugden, Cecilie Anne
Individual
Devonport
Auckland
0624
12 May 1995 - current
Location
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