3I Innovation Limited was launched on 04 Aug 2008 and issued a business number of 9429032635355. This registered LTD company has been run by 2 directors: Charles Darrell Maud - an active director whose contract began on 04 Aug 2008,
Richard Joseph Schipper - an inactive director whose contract began on 04 Aug 2008 and was terminated on 21 Nov 2008.
As stated in BizDb's information (updated on 08 Mar 2024), the company registered 1 address: 5A Tarndale Grove, Rosedale, Auckland, 0632 (category: registered, physical).
Up until 23 Apr 2021, 3I Innovation Limited had been using 3A Tarndale Grove, Albany, Auckland as their physical address.
BizDb identified past names used by the company: from 04 Aug 2008 to 09 Jul 2009 they were named Alset Limited.
A total of 10 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Maud, Charles Darrell (an individual) located at Rd 1, Waitoki postcode 0871.
Another group consists of 2 shareholders, holds 80% shares (exactly 8 shares) and includes
Maud, William Stephen Horace - located at Kohimarma,
Maud, Charles Darrell - located at Rd 1, Waitoki.
The third share allotment (1 share, 10%) belongs to 1 entity, namely:
Sellmeyer, Elaine Maria, located at Rd 1, Waitoki (an individual).
Previous addresses
Address #1: 3a Tarndale Grove, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Apr 2017 to 23 Apr 2021
Address #2: Unit 6 9 Orbit, Albany New Zealand
Physical address used from 24 Feb 2009 to 10 Apr 2017
Address #3: Unit 6 -9 Orbit Drive, Albany, Auckland
Physical address used from 09 Jan 2009 to 24 Feb 2009
Address #4: Unit 6, 9 Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 09 Jan 2009 to 10 Apr 2017
Address #5: Unit G-h 112 Bush Road, Albany
Physical & registered address used from 04 Aug 2008 to 09 Jan 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maud, Charles Darrell |
Rd 1 Waitoki 0871 New Zealand |
16 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Maud, William Stephen Horace |
Kohimarma New Zealand |
16 Nov 2009 - |
| Individual | Maud, Charles Darrell |
Rd 1 Waitoki 0871 New Zealand |
16 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sellmeyer, Elaine Maria |
Rd 1 Waitoki 0871 New Zealand |
10 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Innovation New Zealand Investment Trust | 29 Dec 2008 - 29 Dec 2008 | |
| Other | Null - Richard Joseph Schipper Trustee For Schipper Family Trust | 04 Aug 2008 - 04 Aug 2008 | |
| Other | Null - Innovation New Zealand Investment Trust | 29 Dec 2008 - 29 Dec 2008 | |
| Other | Richard Joseph Schipper Trustee For Schipper Family Trust | 04 Aug 2008 - 04 Aug 2008 | |
| Individual | Maud, Charles Darrell |
Campbells Bay |
04 Aug 2008 - 27 Jun 2010 |
Charles Darrell Maud - Director
Appointment date: 04 Aug 2008
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 15 Apr 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Feb 2010
Richard Joseph Schipper - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 21 Nov 2008
Address: Takapuna, New Zealand
Address used since 04 Aug 2008
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