General information

Innocence Limited

Type: NZ Limited Company (Ltd)
9429045903823
New Zealand Business Number
6207515
Company Number
Registered
Company Status
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description

Innocence Limited (issued a New Zealand Business Number of 9429045903823) was incorporated on 11 Jan 2017. 5 addresess are currently in use by the company: 65 Andrew Jack Road, Silverdale, Silverdale, 0932 (type: registered, service). 7500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (80% of shares), namely:
Holton, Ryan Daniel Frank (a director) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1500 shares); it includes
Holton, Geoffery Mark Stanley (an individual) - located at Rd 5, Taupo. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the classification the ABS issued to Innocence Limited. Businesscheck's information was updated on 15 May 2023.

Current address Type Used since
16 Kennedy Road, Rd 2, Albany, 0792 Registered & physical 11 Jan 2017
29 Sycamore Drive, Sunnynook, Auckland, 0620 Registered & service 13 Dec 2022
65 Andrew Jack Road, Silverdale, Silverdale, 0932 Registered & service 20 Mar 2023
Contact info
info@miragewines.co.nz
Email
www.miragewines.co.nz
Website
Directors
Name and Address Role Period
Ryan Daniel Frank Holton
Silverdale, Silverdale, 0932
Address used since 10 Mar 2023
Sunnynook, Auckland, 0620
Address used since 05 Dec 2022
Rd 2, Albany, 0792
Address used since 11 Jan 2017
Director 11 Jan 2017 - current
Financial Data
Financial info
7500
Total number of Shares
November
Annual return filing month
05 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Holton, Ryan Daniel Frank
Director
Silverdale
Silverdale
0932
11 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Holton, Geoffery Mark Stanley
Individual
Rd 5
Taupo
3385
11 Jan 2017 - current
Location
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