Innovative Structures Limited
Type: NZ Limited Company (Ltd)Innovative Structures Limited (New Zealand Business Number 9429039331861) was incorporated on 09 May 1989. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 30 Mar 2022. Innovative Structures Limited used other names, namely: Appliance Marketing Limited from 14 Sep 1989 to 30 Sep 1991, Manukau Forty Limited (09 May 1989 to 14 Sep 1989). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Lake, Michael Douglas (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
O'donnell, Josephine Mary (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Douglas Lake
Remuera, Auckland, 1050
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - current |
|
Josephine Mary O'donnell
Remuera, Auckland, 1050
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 18 Feb 2008 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 18 Feb 2008 - 01 Mar 2022 |
| Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 27 Mar 2007 - 18 Feb 2008 |
| 46f Stanley Street, Parnell, Auckland | Physical & registered | 30 Sep 2004 - 27 Mar 2007 |
| Unit O, 38-46 Stanley Street, Parnell, Auckland | Physical | 28 Sep 1998 - 28 Sep 1998 |
| Rear Office, Level 2, 156 Parnell Road, Parnell, Auckland | Physical | 28 Sep 1998 - 30 Sep 2004 |
| Rear Office, Level 1, 156 Parnell Road, Parnell, Auckland | Registered | 02 Sep 1998 - 30 Sep 2004 |
| Unit 0, 38-46 Stanley Street, Parnell, Auckland | Registered | 29 Jul 1998 - 02 Sep 1998 |
| 130-138 St Georges Bay Road, Parnell, Auckland | Registered | 11 Nov 1996 - 29 Jul 1998 |
| C/o Lay Dodd & Partners, Prudential Bldg, 9 Manukau Rd, Auckland | Registered | 07 Oct 1991 - 11 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Michael Douglas Individual |
Remuera Auckland 1050 |
09 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Josephine Mary Individual |
Remuera Auckland 1050 |
09 May 1989 - current |
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