Innovation Capital New Zealand Limited (issued an NZ business number of 9429046094018) was registered on 26 Apr 2017. 3 addresses are currently in use by the company: 104 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, until 07 Mar 2025. Innovation Capital New Zealand Limited used more aliases, namely: Generator Capital New Zealand Limited from 24 Apr 2017 to 11 Oct 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 198 shares (99% of shares), namely:
Wilson, Ryan Denis (a director) located at St Heliers, Auckland postcode 1071,
Blomfield, Francesca Anna (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Blomfield, Francesca Anna (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Wilson, Ryan Denis, located at St Heliers, Auckland (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Innovation Capital New Zealand Limited. The Businesscheck data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 911491, Victoria Street West, Auckland, 1142 | Postal | 04 Feb 2020 |
| 41 High Street, Auckland Central, Auckland, 1010 | Service & physical | 17 Feb 2021 |
| 104 Grampian Road, St Heliers, Auckland, 1071 | Registered | 07 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Denis Wilson
St Heliers, Auckland, 1071
Address used since 20 Feb 2025
Remuera, Auckland, 1050
Address used since 01 Nov 2017
Greenlane, Auckland, 1051
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Francesca Anna Blomfield
St Heliers, Auckland, 1071
Address used since 20 Feb 2025
Remuera, Auckland, 1050
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 09 Feb 2018
Parnell, Auckland, 1052
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 29 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered | 17 Feb 2021 - 07 Mar 2025 |
| Lumley Centre, 88 Shortland Street, Auckland, 1140 | Physical & registered | 24 Jan 2019 - 17 Feb 2021 |
| Level 3, 12 Madden Street, Auckland, 1010 | Registered & physical | 17 Nov 2017 - 24 Jan 2019 |
| Level 1, 28 Customs Street East, Auckland, 1010 | Registered & physical | 26 Apr 2017 - 17 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ryan Denis Director |
St Heliers Auckland 1071 |
08 Apr 2022 - current |
|
Blomfield, Francesca Anna Individual |
St Heliers Auckland 1071 |
08 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Francesca Anna Individual |
St Heliers Auckland 1071 |
08 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ryan Denis Director |
St Heliers Auckland 1071 |
08 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsavo Limited Shareholder NZBN: 9429031666619 Company Number: 2404441 Entity |
Auckland 1010 |
26 Apr 2017 - 08 Apr 2022 |
|
Tsavo Limited Shareholder NZBN: 9429031666619 Company Number: 2404441 Entity |
Thames 3575 |
26 Apr 2017 - 08 Apr 2022 |
|
Stewart, Duncan John Individual |
Parnell Auckland 1052 |
12 Dec 2017 - 29 Mar 2022 |
|
Lloyd, Aaron James Individual |
Sandringham Auckland 1025 |
12 Dec 2017 - 29 Mar 2022 |
| Effective Date | 21 Jul 1991 |
| Name | Tsavo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2404441 |
| Country of origin | NZ |
| Address |
Level 1, 22-28 Customs St Auckland 1010 |
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