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Innovine Limited

Type: NZ Limited Company (Ltd)
9429038282928
NZBN
817187
Company Number
Registered
Company Status
Current address
266 Childers Road
Gisborne New Zealand
Registered address used since 30 Jul 1999
266 Childers Road
Gisborne New Zealand
Physical & service address used since 10 Dec 1999

Innovine Limited, a registered company, was registered on 09 Apr 1997. 9429038282928 is the NZ business number it was issued. The company has been supervised by 4 directors: Gary Lee Alexander - an active director whose contract started on 09 Apr 1997,
James Douglas Cambell - an inactive director whose contract started on 09 Apr 1997 and was terminated on 29 Nov 1999,
Alan Parekura Torohina Haronga - an inactive director whose contract started on 09 Apr 1997 and was terminated on 29 Nov 1999,
Robert David Henry Neilson - an inactive director whose contract started on 09 Apr 1997 and was terminated on 16 Jul 1999.
Innovine Limited had been using Mangatu Investments Ltd, 288 Childers Road, Gisborne as their physical address until 10 Dec 1999.
More names for the company, as we found at BizDb, included: from 15 Oct 1997 to 26 Nov 1999 they were called Mangatu Forestry Limited, from 09 Apr 1997 to 15 Oct 1997 they were called Electronic Printing Systems (Nz) Limited.

Addresses

Previous addresses

Address #1: Mangatu Investments Ltd, 288 Childers Road, Gisborne

Physical address used from 10 Dec 1999 to 10 Dec 1999

Address #2: Mangatu Investments Ltd, 288 Childers Road, Gisborne

Registered address used from 30 Jul 1999 to 30 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Alexander, Gary Lee Manutuke
Gisborne

New Zealand
Directors

Gary Lee Alexander - Director

Appointment date: 09 Apr 1997

Address: Manutuke, Gisborne, 4040 New Zealand

Address used since 02 Dec 2015


James Douglas Cambell - Director (Inactive)

Appointment date: 09 Apr 1997

Termination date: 29 Nov 1999

Address: Gisborne,

Address used since 09 Apr 1997


Alan Parekura Torohina Haronga - Director (Inactive)

Appointment date: 09 Apr 1997

Termination date: 29 Nov 1999

Address: Wilton, Wellington,

Address used since 09 Apr 1997


Robert David Henry Neilson - Director (Inactive)

Appointment date: 09 Apr 1997

Termination date: 16 Jul 1999

Address: Upper Hutt, Wellington,

Address used since 09 Apr 1997

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