Innate Brands Limited, a registered company, was incorporated on 25 Aug 2009. 9429031991629 is the NZBN it was issued. This company has been managed by 3 directors: Carolyn Helen Press - an active director whose contract started on 25 Aug 2009,
James Robin Mckenzie - an active director whose contract started on 05 Jun 2015,
Stephanie Louise Fifield - an inactive director whose contract started on 25 Aug 2009 and was terminated on 08 Jun 2015.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 68B Marchant Road, Kaitoke, Upper Hutt, 5018 (type: physical, registered).
Innate Brands Limited had been using 19A Witako Street, Epuni, Lower Hutt as their registered address up until 15 Jun 2015.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (47.5 per cent). Finally there is the next share allotment (95 shares 47.5 per cent) made up of 1 entity.
Previous addresses
Address: 19a Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 10 Sep 2014 to 15 Jun 2015
Address: Suite 2, Level 1,, 5 Bouverie Street, Petone, Lower Hutt 5012, 5012 New Zealand
Registered address used from 26 Sep 2013 to 10 Sep 2014
Address: 18 Anderson Grove, Lower Hutt 5011 New Zealand
Registered address used from 25 Aug 2009 to 26 Sep 2013
Address: 18 Anderson Grove, Lower Hutt 5011 New Zealand
Physical address used from 25 Aug 2009 to 10 Sep 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Creative Hq Limited Shareholder NZBN: 9429031729987 |
Te Aro Wellington 6011 New Zealand |
09 Nov 2011 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Mckenzie, James Robin |
Kaitoke Upper Hutt 5018 New Zealand |
30 Nov 2015 - |
Shares Allocation #3 Number of Shares: 95 | |||
Individual | Press, Carolyn Helen |
Kaitoke Upper Hutt New Zealand |
25 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fifield, Stephanie Louise |
Epuni Lower Hutt 5011 New Zealand |
25 Aug 2009 - 30 Nov 2015 |
Carolyn Helen Press - Director
Appointment date: 25 Aug 2009
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 14 Dec 2015
James Robin Mckenzie - Director
Appointment date: 05 Jun 2015
Address: Kaitoke, Upper Hutt, 5018 New Zealand
Address used since 05 Jun 2015
Stephanie Louise Fifield - Director (Inactive)
Appointment date: 25 Aug 2009
Termination date: 08 Jun 2015
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 24 Apr 2013
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