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Innate Brands Limited

Type: NZ Limited Company (Ltd)
9429031991629
NZBN
2309137
Company Number
Registered
Company Status
103011493
GST Number
Current address
68b Marchant Road
Kaitoke
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 15 Jun 2015

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.

Addresses

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

Contact info
contact@innate.co.nz
08 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Mckenzie, James Robin Kaitoke
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 95
Individual Press, Carolyn Helen Kaitoke
Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fifield, Stephanie Louise Epuni
Lower Hutt
5011
New Zealand
Directors

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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