Innovativo Group Limited
Type: NZ Limited Company (Ltd)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. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052,
Carpenter, Brett Avon Leavett (an individual) located at Onetangi, Waiheke Island postcode 1081. "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 25 Mar 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevely-cole, Susan Mary Individual |
Parnell Auckland 1052 |
12 Feb 2016 - current |
|
Cole, Christopher Graeme Individual |
Parnell Auckland 1052 |
12 Mar 2014 - current |
|
Carpenter, Brett Avon Leavett Individual |
Onetangi Waiheke Island 1081 |
12 Feb 2016 - current |
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