General information

Innovativo Asset Management Limited

Type: NZ Limited Company (Ltd)

9429041137536

New Zealand Business Number

5039020

Company Number

Registered

Company Status

Innovativo Asset Management Limited (issued an NZBN of 9429041137536) was registered on 13 Mar 2014. 6 addresess are currently in use by the company: 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 60 Grafton Rd, Grafton, Auckland had been their physical address, up until 23 Feb 2018. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% 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 99.98% of all shares (exactly 9998 shares); it includes
Innovativo Group Limited (an entity) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Cole, Christopher Graeme, located at Remuera, Auckland (a director). The Businesscheck data was updated on 30 May 2025.

Current address	Type	Used since
Level 3, 27 Bath St, Parnell, Auckland, 1151	Physical & registered & service	23 Feb 2018
101 Wairau Road, Wairau Valley, Auckland, 0627	Registered & service	23 Feb 2023
1 Shea Terrace, Takapuna, Auckland, 0622	Registered & service	15 Feb 2024

Last updated: 30 May 2025

Directors

Name and Address	Role	Period
Christopher Graeme Cole Parnell, Auckland, 1050 Address used since 01 Feb 2016	Director	13 Mar 2014 - current
Samuel C.	Director	15 Sep 2014 - current

Addresses

Previous address	Type	Period
Level 2, 60 Grafton Rd, Grafton, Auckland, 1010	Physical & registered	19 Sep 2014 - 23 Feb 2018
13-15 Dilworth Ave, Remuera, Auckland, 1050	Physical & registered	13 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

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Stevely-cole, Susan Mary Individual	Parnell Auckland 1052	26 Jun 2024 - current

Shares Allocation #2 Number of Shares: 9998

Shareholder Name	Address	Period
Innovativo Group Limited Shareholder NZBN: 9429041136874 Entity (NZ Limited Company)	Takapuna Auckland 0622	13 Mar 2014 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Cole, Christopher Graeme Director	Remuera Auckland 1050	13 Mar 2014 - current

Location

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