General information

Innovate Group Limited

Type: NZ Limited Company (Ltd)
9429037322212
New Zealand Business Number
1023070
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

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
Contact info
64 9 2389911
Phone (Phone)
admin@forteflooring.co.nz
Email
admin@forte.co.nz
Email
www.forteflooring.co.nz
Website
https://forte.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Wiltshire, Daniel Mark
Individual
Mangere Bridge
Auckland
2022
14 May 2024 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Piesse, Felix Henri
Individual
Rd 2
Pukekohe
2677
14 May 2024 - current
Shares Allocation #3 Number of Shares: 49998
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
Shares Allocation #4 Number of Shares: 12499
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
Shares Allocation #5 Number of Shares: 12499
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
Shares Allocation #6 Number of Shares: 12499
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
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Piesse, Jonas Samuel
Individual
Rd 2
Pukekohe
2677
29 Mar 2019 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Piesse, Gaius James
Individual
Rd 2
Pukekohe
2677
29 Mar 2019 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Piesse, Carlos Albert
Individual
Rd 2
Pukekohe
2677
29 Mar 2019 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Piesse, Rebecca Catherine
Individual
Rd 2
Pukekohe
2677
17 Mar 2000 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Piesse, James Kelvin
Individual
Rd 2
Pukekohe
2677
17 Mar 2000 - current

Historic shareholders

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
Location
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