General information
Innovation New Zealand Limited
Type: NZ Limited Company (Ltd)9429038395994
New Zealand Business Number
703013
Company Number
Registered
Company Status
Innovation New Zealand Limited (issued an NZBN of 9429038395994) was launched on 30 Nov 1995. 2 addresses are in use by the company: 273 Forestry Road, Rd 1, Waitoki, 0871 (type: registered, physical). 5A Tarndale Grove, Albany, Auckland had been their registered address, up until 08 Jun 2022. Innovation New Zealand Limited used other names, namely: Sachem Limited from 30 Nov 1995 to 25 Jun 2001. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Maud, Charles Darrell (an individual) located at Rd 1, Waitoki postcode 0871. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 273 Forestry Road, Rd 1, Waitoki, 0871 | Registered & physical & service | 08 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Darrell Maud
Rd 1, Waitoki, 0871
Address used since 17 May 2021
Rd 2, Albany, 0792
Address used since 20 Apr 2010 |
Director | 30 Nov 1995 - current |
|
Andrew Kent Robertson
Remuera, Auckland 5,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Tarndale Grove, Albany, Auckland, 0632 | Registered & physical | 19 Aug 2020 - 08 Jun 2022 |
| 3a Tarndale Grove, Albany, Auckland, 0632 | Physical & registered | 10 Apr 2017 - 19 Aug 2020 |
| Unit 6, 9 Orbit Drive, Albany, Auckland, 0632 | Physical & registered | 24 Apr 2014 - 10 Apr 2017 |
| 103 Luckens Road, West Harbour, Waitakere City | Physical & registered | 02 Feb 2007 - 24 Apr 2014 |
| 48 Norman Smith St., Taupo | Registered | 26 May 2005 - 02 Feb 2007 |
| 35 Kitchener Street, Auckland | Physical | 19 Apr 2005 - 02 Feb 2007 |
| 179 Great South Rd, Drury | Registered | 12 May 2004 - 26 May 2005 |
| Private Bag 93201, Parnell | Physical | 05 Jun 2003 - 19 Apr 2005 |
| L 4 / 1 Kenwyn Street, Parnell | Registered | 05 Jun 2003 - 12 May 2004 |
| 2-30 Augustus Terrace, Parnell, Auckland | Registered | 26 Apr 2002 - 05 Jun 2003 |
| 2/30 Augustus Terrace, Parnell, Auckland | Physical | 23 Apr 2002 - 05 Jun 2003 |
| 99 St Stephens Avenue, Parnell, Auckland | Physical | 16 May 2001 - 23 Apr 2002 |
| Azzurra Motor Group Ltd, 521 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 16 May 2001 - 16 May 2001 |
| 60 Grafton Road, Auckland, New Zealand | Registered | 02 May 2000 - 26 Apr 2002 |
| Azzurra Motor Group Ltd, 521 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 18 Nov 1996 - 02 May 2000 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
12 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maud, Charles Darrell Individual |
Rd 1 Waitoki 0871 |
30 Nov 1995 - current |
Location
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East Coast Bays Engineering (2015) Limited 20 Tarndale Grove |
|
H A F Investments Limited 9 Tarndale Grove |
|
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|
Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |
|
Jachin Homes Limited 7 Tarndale Grove |