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Innovations International Investment Consulting Limited

Type: NZ Limited Company (Ltd)
9429042119876
NZBN
5866360
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Tirimoana Road
Te Atatu South
Auckland 0602
New Zealand
Registered & physical & service address used since 15 Dec 2016

Innovations International Investment Consulting Limited, a registered company, was incorporated on 17 Dec 2015. 9429042119876 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been supervised by 3 directors: Jianzhong Zhou - an active director whose contract started on 17 Dec 2015,
Rachael Yin-Ling Hsiao - an active director whose contract started on 17 Dec 2015,
Zheng Tan - an active director whose contract started on 17 Dec 2015.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Tirimoana Road, Te Atatu South, Auckland, 0602 (type: registered, physical).
Innovations International Investment Consulting Limited had been using 8B Waitati Place, New Windsor, Auckland as their registered address until 15 Dec 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%). Finally there is the third share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous address

Address: 8b Waitati Place, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 17 Dec 2015 to 15 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Hsiao, Rachael Yin-ling Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Tan, Zheng Te Atatu South
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Zhou, Jianzhong Te Atatu South
Auckland
0602
New Zealand
Directors

Jianzhong Zhou - Director

Appointment date: 17 Dec 2015

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 06 Dec 2016


Rachael Yin-ling Hsiao - Director

Appointment date: 17 Dec 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Dec 2015


Zheng Tan - Director

Appointment date: 17 Dec 2015

Address: Te Atatu South, Auckland, 0602 New Zealand

Address used since 06 Dec 2016

Nearby companies

Oihop Limited
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Extend Properties Limited
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West City Community Trust Board
3 Te Atatu Road

The West City Christian College Trust
3 Te Atatu Road

West City Family Trust
3 Te Atatu Road

Harejan Investments Limited
26 Te Atatu Road

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