Innov8Ive Design Group Limited was started on 05 Feb 2014 and issued a New Zealand Business Number of 9429041083079. The registered LTD company has been supervised by 2 directors: Quintin Larrett Yallup - an active director whose contract started on 05 Feb 2014,
Jasmine Jessie Hemi - an inactive director whose contract started on 05 Feb 2014 and was terminated on 18 May 2014.
As stated in our data (last updated on 03 Mar 2024), this company uses 1 address: 16H Cathedral Place, Parnell, Auckland, 1052 (category: registered, service).
Until 18 Oct 2022, Innov8Ive Design Group Limited had been using 88B Picasso Drive, West Harbour, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yallup, Quintin Larrett (a director) located at Parnell, Auckland postcode 1052. Innov8Ive Design Group Limited was categorised as "Architectural service" (business classification M692120).
Previous addresses
Address #1: 88b Picasso Drive, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 19 Sep 2018 to 18 Oct 2022
Address #2: 253 Royal Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 04 Oct 2017 to 19 Sep 2018
Address #3: 116a Pooks Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 05 Feb 2014 to 04 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Yallup, Quintin Larrett |
Parnell Auckland 1052 New Zealand |
05 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hemi, Jasmine Jessie |
Green Bay Auckland 0604 New Zealand |
17 Apr 2014 - 18 May 2014 |
| Individual | Hemi, Jasmine Jessie |
Green Bay Auckland 0604 New Zealand |
05 Feb 2014 - 17 Apr 2014 |
| Director | Jasmine Jessie Hemi |
Green Bay Auckland 0604 New Zealand |
17 Apr 2014 - 18 May 2014 |
| Director | Jasmine Jessie Hemi |
Green Bay Auckland 0604 New Zealand |
05 Feb 2014 - 17 Apr 2014 |
Quintin Larrett Yallup - Director
Appointment date: 05 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Sep 2023
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 10 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 11 Sep 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 26 Sep 2017
Address: Ranui, Auckland, 0612 New Zealand
Address used since 05 Feb 2014
Jasmine Jessie Hemi - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 18 May 2014
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 Feb 2014
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