Innovative Software Designs Limited
Type: NZ Limited Company (Ltd)Innovative Software Designs Limited (New Zealand Business Number 9429039206190) was launched on 14 Aug 1990. 2 addresses are currently in use by the company: 19F Arapuni Avenue, Onehunga, Auckland, 1061 (type: physical, registered). Level 6, 130 Broadway, Newmarket, Auckland had been their registered address, until 12 Feb 2020. Innovative Software Designs Limited used other aliases, namely: Storm Fx (Nz) Limited from 25 Mar 2002 to 09 Aug 2005, Innovative Software Design Limited (19 Jan 1996 to 25 Mar 2002) and Barnaby and Parker Limited (23 Feb 1993 - 19 Jan 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barnaby, Stuart Gerard (an individual) located at Onehunga, Auckland postcode 1061. "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued Innovative Software Designs Limited. The Businesscheck information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 19f Arapuni Avenue, Onehunga, Auckland, 1061 | Physical & registered & service | 12 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Gerard Barnaby
Onehunga, Auckland, 1061
Address used since 27 Aug 2013 |
Director | 18 Feb 1993 - current |
|
Nicholas Richard Divehall
Half Moon Bay, Manukau, 2012
Address used since 13 May 2010 |
Director | 15 Sep 2000 - 08 Aug 2014 |
|
Christopher John Maku Redmond
Ranui, Waitakere City, Auckland,
Address used since 31 Dec 1995 |
Director | 31 Dec 1995 - 15 May 2002 |
|
Robert John Parker
Akaroa,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Dec 1995 |
|
Geoffrey Douglas Steven
Freemans Bay, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 18 Feb 1993 |
|
Robert John Knox
Remuera, Auckland,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 01 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Feb 2013 - 12 Feb 2020 |
| C/- Marley Loft Ltd, Level 6, 130 Broadway, Newmarket, Auckland | Physical & registered | 26 Mar 2004 - 28 Feb 2013 |
| C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, Customs Street West, Auckland | Physical | 30 Apr 2000 - 30 Apr 2000 |
| C/- Bdo Hogg Young Cathie, 13th Floor, Quay Tower, Customs Street West, Auckland | Registered | 30 Apr 2000 - 26 Mar 2004 |
| Level 6, 130 Broadway, Newmarket, Auckland | Physical | 30 Apr 2000 - 26 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnaby, Stuart Gerard Individual |
Onehunga Auckland 1061 |
14 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Divehall, Nicholas Richard Individual |
Half Moon Bay Auckland 2012 |
14 Aug 1990 - 12 Aug 2014 |
|
Null - Catherine Weedon Trust Other |
04 Jun 2009 - 27 Aug 2013 | |
|
Catherine Weedon Trust Other |
Grey Lynn Auckland 1021 |
12 Aug 2014 - 03 Feb 2020 |
|
Catherine Weedon Trust Other |
04 Jun 2009 - 27 Aug 2013 |
 |
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