General information

Innovativo Group Limited

Type: NZ Limited Company (Ltd)
9429041136874
New Zealand Business Number
5033620
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Innovativo Group Limited (issued an NZ business number of 9429041136874) was started on 12 Mar 2014. 2 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 16 Feb 2024. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 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 (1 share); it includes
Cole, Christopher Graeme (an individual) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Stevely-Cole, Susan Mary, located at Parnell, Auckland (an individual),
Carpenter, Brett Avon Leavett, located at Onetangi, Waiheke Island (an individual),
Cole, Christopher Graeme, located at Parnell, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Innovativo Group Limited. The Businesscheck information was last updated on 09 Jun 2025.

Current address Type Used since
Level 3, 27 Bath St, Parnell, Auckland, 1151 Physical 22 Feb 2018
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 16 Feb 2024
Directors
Name and Address Role Period
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 12 Mar 2014
Director 12 Mar 2014 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 17 Feb 2023 - 16 Feb 2024
Level 3, 27 Bath St, Parnell, Auckland, 1151 Registered 23 Feb 2018 - 17 Feb 2023
Level 3, 27 Bath St, Parnell, Auckland, 1151 Service 22 Feb 2018 - 17 Feb 2023
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Registered 19 Sep 2014 - 23 Feb 2018
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Physical 19 Sep 2014 - 22 Feb 2018
13-15 Dilworth Ave, Remuera, Auckland, 1150 Physical & registered 12 Mar 2014 - 19 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stevely-cole, Susan Mary
Individual
Parnell
Auckland
1052
12 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cole, Christopher Graeme
Individual
Parnell
Auckland
1052
12 Mar 2014 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Stevely-cole, Susan Mary
Individual
Parnell
Auckland
1052
12 Feb 2016 - current
Carpenter, Brett Avon Leavett
Individual
Onetangi
Waiheke Island
1081
12 Feb 2016 - current
Cole, Christopher Graeme
Individual
Parnell
Auckland
1052
12 Mar 2014 - current
Location
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