General information
Innovate NZ Business Intelligence Limited
Type: NZ Limited Company (Ltd)9429034202777
New Zealand Business Number
1796273
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93507339
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Innovate Nz Business Intelligence Limited (issued a business number of 9429034202777) was registered on 29 Mar 2006. 11 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, records). 244 Tristram Street, Hamilton Central, Hamilton had been their registered address, up to 17 Mar 2022. Innovate Nz Business Intelligence Limited used more aliases, namely: Innovate Nz Global Business Intelligence Limited from 13 Oct 2017 to 07 Dec 2017, Metrade Limited (19 Nov 2013 to 13 Oct 2017) and Usalla Limited (03 Apr 2006 - 19 Nov 2013). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Aglioti, Marcello (an individual) located at Harrowfield, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Richardson, Lisa Mary (an individual) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Richardson, Craig Francis, located at Flagstaff, Hamilton (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Innovate Nz Business Intelligence Limited. The Businesscheck information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Empire Street, Frankton, Hamilton, 3204 | Other (Address for Records) | 05 Mar 2018 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address for Records) | 17 Jul 2019 |
| Level 1 / 526 Victoria Street, Hamilton, Hamilton, 3204 | Office & delivery | 09 Mar 2022 |
| 8 Rivercove Lane, Flagstaff, Hamilton, 3210 | Postal | 09 Mar 2022 |
Contact info
64 21 617168
Phone (Phone)
lisa@innovatenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
lisa@innovatenz.com
Email
www.innovatebi.co.nz
Website
www.idesaas.com
Website
www.innovatebi.co.nz
Website
www.papertrailnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Mary Richardson
Flagstaff, Hamilton, 3210
Address used since 28 Dec 2021
Harrowfield, Hamilton, 3210
Address used since 12 Aug 2020
Rototuna North, Hamilton, 3210
Address used since 14 May 2014 |
Director | 31 Mar 2006 - current |
|
Craig Francis Richardson
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Marcello Aglioti
Harrowfield, Hamilton, 3210
Address used since 01 Jan 2023
Chedworth, Hamilton, 3210
Address used since 28 Dec 2021
Flagstaff, Hamilton, 3210
Address used since 12 Aug 2020
Rototuna North, Hamilton, 3210
Address used since 16 Apr 2019 |
Director | 25 Mar 2019 - 24 Mar 2025 |
|
Ronald John Macdonald
Remuera, Auckland,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 31 Mar 2006 |
|
Timothy John Burcher
Remuera, Auckland,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 31 Mar 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Rivercove Lane, Flagstaff, Hamilton, 3210 | Postal | 09 Mar 2022 |
| Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Records & other (Address for Records) | 09 Mar 2022 |
| Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 17 Mar 2022 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Records | 02 Sep 2024 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 10 Sep 2024 |
Principal place of activity
| 23 Piwakawaka Court , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 25 Jul 2019 - 17 Mar 2022 |
| 28 Empire Street, Frankton, Hamilton, 3204 | Registered & physical | 14 Mar 2018 - 25 Jul 2019 |
| 28 Empire Road, Devonport, Auckland, 0624 | Physical & registered | 13 Mar 2018 - 14 Mar 2018 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 27 May 2016 - 13 Mar 2018 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 19 Jun 2007 - 27 May 2016 |
| C/-short & Partners, 170 Parnell Road, Parnell | Physical & registered | 29 Mar 2006 - 19 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aglioti, Marcello Individual |
Harrowfield Hamilton 3210 |
01 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Lisa Mary Individual |
Flagstaff Hamilton 3210 |
03 Apr 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Craig Francis Individual |
Flagstaff Hamilton 3210 |
29 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Sj Mundy Trustee (gratus) Limited Shareholder NZBN: 9429050534715 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
30 Sep 2022 - current |
|
Richardson, Lisa Mary Individual |
Flagstaff Hamilton 3210 |
03 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
121 Trustee Limited Shareholder NZBN: 9429042350750 Company Number: 5997867 Entity |
05 Mar 2018 - 25 Mar 2022 | |
|
Sheat, Philip Andrew Individual |
St Heliers Auckland |
03 Apr 2006 - 28 May 2012 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
28 May 2012 - 31 Oct 2013 | |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland |
03 Apr 2006 - 05 Mar 2018 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
28 May 2012 - 31 Oct 2013 | |
|
121 Trustee Limited Shareholder NZBN: 9429042350750 Company Number: 5997867 Entity |
Frankton Hamilton 3204 |
05 Mar 2018 - 25 Mar 2022 |
|
121 Trustee Limited Shareholder NZBN: 9429042350750 Company Number: 5997867 Entity |
Frankton Hamilton 3204 |
05 Mar 2018 - 25 Mar 2022 |
|
121 Trustee Limited Shareholder NZBN: 9429042350750 Company Number: 5997867 Entity |
Hamilton 3204 |
05 Mar 2018 - 25 Mar 2022 |
|
Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 Company Number: 1045158 Entity |
Albany Auckland |
03 Apr 2006 - 05 Mar 2018 |
|
Macdonald, Ronald John Individual |
Remuera Auckland |
29 Mar 2006 - 27 Jun 2010 |
|
Burcher, Timothy John Individual |
Remuera Auckland |
29 Mar 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Hamilton Motorsports Limited 28 Empire Street |
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|
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|
Avo Consulting Limited 28 Empire Street |
|
Hamilton Caledonian Society Incorporated 88 High Street |
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