Innotechrv Limited
Type: NZ Limited Company (Ltd)Innotechrv Limited (New Zealand Business Number 9429035059288) was registered on 10 Dec 2004. 3 addresses are currently in use by the company: 117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 (type: registered, physical). Unit 14, 114 Wiri Station Road, Wiri, Auckland had been their registered address, up until 14 Nov 2022. Innotechrv Limited used other names, namely: Availability Communications Systems Limited from 10 Dec 2004 to 01 Nov 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Meldrum, Craig Maitland (a director) located at Eden Tce, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Innotechrv Limited. The Businesscheck database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 | Delivery | 02 Nov 2021 |
| 117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 | Registered & physical & service | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maitland Meldrum
Ararimu, Rd 3 Drury, 2579
Address used since 02 Nov 2022
Eden Tce, Auckland, 1021
Address used since 10 Sep 2021
Eden Tce, Auckland, 1021
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - current |
|
Denis John O'donoghue
Milford, North Shore City,
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 20 Oct 2005 |
| Unit 14, 114 Wiri Station Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 | Registered & physical | 04 Oct 2021 - 14 Nov 2022 |
| 3/2 Haultain St, Eden Tce, Auckland | Physical & registered | 10 Dec 2004 - 04 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meldrum, Craig Maitland Director |
Eden Tce Auckland 1021 |
29 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Communications Investments Limited Shareholder NZBN: 9429038410796 Company Number: 698211 Entity |
Eden Tce Auckland |
10 Dec 2004 - 29 Oct 2022 |
|
Communications Investments Limited Shareholder NZBN: 9429038410796 Company Number: 698211 Entity |
Eden Tce Auckland 1021 |
10 Dec 2004 - 29 Oct 2022 |
|
O'donoghue, Denis John Individual |
Milford North Shore City |
10 Dec 2004 - 10 Dec 2004 |
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