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Innocence Limited

Type: NZ Limited Company (Ltd)
9429045903823
NZBN
6207515
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
16 Kennedy Road
Rd 2
Albany 0792
New Zealand
Registered & physical address used since 11 Jan 2017
29 Sycamore Drive
Sunnynook
Auckland 0620
New Zealand
Registered & service address used since 13 Dec 2022
65 Andrew Jack Road
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 20 Mar 2023

Innocence Limited, a registered company, was started on 11 Jan 2017. 9429045903823 is the NZBN it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company was categorised. This company has been managed by 1 director, named Ryan Daniel Frank Holton - an active director whose contract began on 11 Jan 2017.
Updated on 15 May 2023, BizDb's database contains detailed information about 1 address: 65 Andrew Jack Road, Silverdale, Silverdale, 0932 (types include: registered, service).
A total of 7500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6000 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (20 per cent).

Contact info
info@miragewines.co.nz
Email
www.miragewines.co.nz
01 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: November

Annual return last filed: 05 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Director Holton, Ryan Daniel Frank Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Holton, Geoffery Mark Stanley Rd 5
Taupo
3385
New Zealand
Directors

Ryan Daniel Frank Holton - Director

Appointment date: 11 Jan 2017

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 10 Mar 2023

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 05 Dec 2022

Address: Rd 2, Albany, 0792 New Zealand

Address used since 11 Jan 2017

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