General information

Innovative Homes Limited

Type: NZ Limited Company (Ltd)
9429036344970
New Zealand Business Number
1237117
Company Number
Registered
Company Status

Innovative Homes Limited (issued a business number of 9429036344970) was registered on 30 Aug 2002. 5 addresess are currently in use by the company: 51 Totara Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 1964B State Highway 23, Rd 12, Hamilton had been their physical address, up until 03 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Willemsen, Josie Lee (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Willemsen, David Mark (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Willemsen, Josie Lee (an individual) - located at Te Awamutu, Te Awamutu. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Willemsen, David Mark, located at Te Awamutu, Te Awamutu (an individual). Our data was last updated on 18 May 2025.

Current address Type Used since
51 Totara Street, Te Awamutu, Te Awamutu, 3800 Postal & office & delivery 08 Oct 2019
51 Totara Street, Te Awamutu, Te Awamutu, 3800 Registered 16 Oct 2019
51 Totara Street, Te Awamutu, Te Awamutu, 3800 Physical & service 03 Jul 2020
Contact info
64 27 2796644
Phone (Phone)
admin@innovativehomes.co.nz
Email
rachel@accountantsnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Mark Willemsen
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2016
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2017
Te Awamutu, Te Awamutu, 3800
Address used since 08 Aug 2018
Te Awamutu, Te Awamutu, 3800
Address used since 08 Oct 2019
Director 30 Aug 2002 - current
Josie Lee Willemsen
Te Awamutu, Te Awamutu, 3800
Address used since 08 Oct 2019
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2016
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2017
Te Awamutu, Te Awamutu, 3800
Address used since 08 Aug 2018
Director 08 Nov 2003 - current
Addresses
Principal place of activity
51 Totara Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
1964b State Highway 23, Rd 12, Hamilton, 3293 Physical 15 Aug 2018 - 03 Jul 2020
1964b State Highway 23, Rd 12, Hamilton, 3293 Registered 15 Aug 2018 - 16 Oct 2019
22-24 Victoria Street, Cambridge Registered & physical 30 Aug 2002 - 15 Aug 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Willemsen, Josie Lee
Individual
Te Awamutu
Te Awamutu
3800
01 Jul 2004 - current
Willemsen, David Mark
Individual
Te Awamutu
Te Awamutu
3800
01 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Willemsen, Josie Lee
Individual
Te Awamutu
Te Awamutu
3800
30 Aug 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Willemsen, David Mark
Individual
Te Awamutu
Te Awamutu
3800
30 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Company Number: 975980
Entity
29 Liverpool St
Hamilton
01 Jul 2004 - 12 Jul 2021
Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Company Number: 975980
Entity
18 Von Tempskey Street
Hamilton
3204
01 Jul 2004 - 12 Jul 2021
Location
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