Shortcuts

Innovonz Investments Limited

Type: NZ Limited Company (Ltd)
9429035156673
NZBN
1561351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
69 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 29 Sep 2014
Po Box 47240
Ponsonby
Auckland 1144
New Zealand
Postal address used since 06 Sep 2020

Innovonz Investments Limited, a registered company, was incorporated on 30 Sep 2004. 9429035156673 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. This company has been supervised by 2 directors: Ian Leonard Jury - an active director whose contract began on 30 Sep 2004,
Michelle Kathleen Wade - an active director whose contract began on 30 Sep 2004.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Po Box 47240, Ponsonby, Auckland, 1144 (types include: postal, physical).
Innovonz Investments Limited had been using 15 Picton Street, Freemans Bay, Auckland as their registered address until 29 Sep 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

69 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand


Previous address

Address #1: 15 Picton Street, Freemans Bay, Auckland New Zealand

Registered & physical address used from 30 Sep 2004 to 29 Sep 2014

Contact info
64 21 777489
Phone
michelle.wade@innovonz.com
06 Sep 2020 nzbn-reserved-invoice-email-address-purpose
michelle.wade@innovonz.com
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Innovonz Trustees Limited
Shareholder NZBN: 9429031512824
Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Adiuvo Limited
Shareholder NZBN: 9429038090103
Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Innovonz Limited
Shareholder NZBN: 9429036485963
Company Number: 1212219
Entity Innovonz Limited
Shareholder NZBN: 9429036485963
Company Number: 1212219
Directors

Ian Leonard Jury - Director

Appointment date: 30 Sep 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Sep 2014


Michelle Kathleen Wade - Director

Appointment date: 30 Sep 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Sep 2014

Nearby companies

Innovonz Trustees Limited
69 St Marys Road

Innovonz Limited
69 St Marys Road

A.c.t Ward Limited
69 St Marys Road

Adiuvo Limited
69 St Marys Road

White Rooster Productions Limited
60 St Marys Road

Cartwright Safety Products Limited
60 St Marys Road

Similar companies

Innovonz Limited
69 St Marys Road

Innovonz Trustees Limited
69 St Marys Road

Midwest Agencies Limited
3-6 Seymour Street, St Marys Bay

The Beauty Elixir Limited
37 Jervois Road

Trousdale Holdings Limited
25d Ring Terrace

Twist And Shout Media Limited
35 Jervois Road