General information

Innate Reflections Holdings Limited

Type: NZ Limited Company (Ltd)
9429041211953
New Zealand Business Number
5155541
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Innate Reflections Holdings Limited (issued an NZBN of 9429041211953) was incorporated on 19 May 2014. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Higgins, Claire (a director) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Higgins, Michael (a director) - located at Manly, Whangaparaoa. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Innate Reflections Holdings Limited. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 23 Apr 2021
Directors
Name and Address Role Period
Michael Higgins
Manly, Whangaparaoa, 0930
Address used since 19 May 2014
Director 19 May 2014 - current
Claire Higgins
Manly, Whangaparaoa, 0930
Address used since 19 May 2014
Director 19 May 2014 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 21 Dec 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 19 May 2014 - 21 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Higgins, Claire
Director
Manly
Whangaparaoa
0930
19 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Higgins, Michael
Director
Manly
Whangaparaoa
0930
19 May 2014 - current
Location
Companies nearby
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Similar companies
Miproperties Limited
Level 1, 2b William Pickering Drive
Matann Properties Limited
222 Dairy Flat Highway
Gailstone Holdings Limited
222 Dairy Flat Highway
G-field Properties Limited
222 Dairy Flat Highway
Ashestiel Limited
222 Dairy Flat Highway
Brewer Land Limited
222 Dairy Flat Highway