Innovate Group Limited (issued an NZ business identifier of 9429037322212) was registered on 17 Mar 2000. 4 addresses are in use by the company: 3 Keith Place, Pukekohe, Pukekohe, 2120 (type: office, delivery). Level 1, 2 Daniel Place, Te Rapa, Hamilton had been their registered address, up until 08 Sep 2020. Innovate Group Limited used more aliases, namely: Heritage Timbers (2000) Limited from 17 Mar 2000 to 13 Mar 2014. 100000 shares are issued to 15 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 5000 shares (5 per cent of shares), namely:
Wiltshire, Daniel Mark (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 7500 shares); it includes
Piesse, Felix Henri (an individual) - located at Rd 2, Pukekohe. Next there is the third group of shareholders, share allotment (49998 shares, 50%) belongs to 2 entities, namely:
Piesse, Rebecca Catherine, located at Rd 2, Pukekohe (an individual),
Piesse, James Kelvin, located at Rd 2, Pukekohe (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued Innovate Group Limited. Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Keith Place, Pukekohe, Pukekohe, 2120 | Office | unknown |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Registered & physical & service | 13 Oct 2020 |
| 3 Keith Place, Pukekohe, Pukekohe, 2120 | Delivery | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Kelvin Piesse
Rd 2, Pukekohe, 2677
Address used since 27 Feb 2025
Pukekohe, South Auckland, 2120
Address used since 15 Apr 2014
Pukekohe, 2677
Address used since 01 Jul 2017 |
Director | 17 Mar 2000 - current |
|
Gaius James Piesse
Pukekohe, Pukekohe, 2120
Address used since 24 Feb 2025 |
Director | 24 Feb 2025 - current |
|
Jonas Samuel Piesse
Pukekohe, Pukekohe, 2120
Address used since 24 Feb 2025 |
Director | 24 Feb 2025 - current |
|
Kelvin Nelson Piesse
3 Keith Place, Pukekohe,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 21 Mar 2006 |
| 3 Keith Place , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Registered & physical | 08 Sep 2020 - 08 Sep 2020 |
| 46 Church Road, Pukete, Hamilton, 3200 | Physical & registered | 22 Oct 2019 - 08 Sep 2020 |
| 3 Keith Place, Pukekohe | Registered & physical | 25 Oct 2001 - 22 Oct 2019 |
| 5 Adams Drive, Pukekohe, Auckland | Physical | 25 Oct 2001 - 25 Oct 2001 |
| 5 Adams Drive, Pukekohe, Auckland | Registered | 27 Sep 2000 - 25 Oct 2001 |
| 5 Adams Drive, Pukekohe, Auckland | Registered | 12 Apr 2000 - 27 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Daniel Mark Individual |
Mangere Bridge Auckland 2022 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Felix Henri Individual |
Rd 2 Pukekohe 2677 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Rebecca Catherine Individual |
Rd 2 Pukekohe 2677 |
17 Mar 2000 - current |
|
Piesse, James Kelvin Individual |
Rd 2 Pukekohe 2677 |
17 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Gaius James Individual |
Rd 2 Pukekohe 2677 |
29 Mar 2019 - current |
|
Gaius Piesse Trustees Limited Shareholder NZBN: 9429047283787 Entity (NZ Limited Company) |
Hawera 4610 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Jonas Samuel Individual |
Rd 2 Pukekohe 2677 |
29 Mar 2019 - current |
|
Jonas Piesse Trustees Limited Shareholder NZBN: 9429047283817 Entity (NZ Limited Company) |
Hawera 4610 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlos Piesse Trustee Limited Shareholder NZBN: 9429047283763 Entity (NZ Limited Company) |
Hawera 4610 |
29 Mar 2019 - current |
|
Piesse, Carlos Albert Individual |
Rd 2 Pukekohe 2677 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Jonas Samuel Individual |
Rd 2 Pukekohe 2677 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Gaius James Individual |
Rd 2 Pukekohe 2677 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Carlos Albert Individual |
Rd 2 Pukekohe 2677 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Rebecca Catherine Individual |
Rd 2 Pukekohe 2677 |
17 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, James Kelvin Individual |
Rd 2 Pukekohe 2677 |
17 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piesse, Kelvin Nelson Individual |
Pukekohe Auckland |
17 Mar 2000 - 29 Mar 2006 |
|
Piesse, Judith Marjorie Individual |
Pukekohe Auckland |
17 Mar 2000 - 29 Mar 2006 |
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