Innovative Cookschool Limited
Type: NZ Limited Company (Ltd)Innovative Cookschool Limited (issued an NZBN of 9429040737331) was launched on 15 Aug 1947. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. Innovative Cookschool Limited used more names, namely: Photo Polymer Properties Limited from 15 Aug 1947 to 15 Sep 1998. 2240 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2240 shares (100 per cent of shares), namely:
Hally, Karen Margaret (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012 |
Director | 20 Jun 1990 - current |
|
Karen Margaret Hally
Remuera, Auckland, 1050
Address used since 21 Mar 2012 |
Director | 20 Jun 1990 - current |
|
Roger John Watt
Mission Bay, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 05 Apr 2005 |
|
Vivienne Elizabeth Watt
Mission Bay, Auckland,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 05 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 12 Jun 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 17 Feb 2011 - 12 Jun 2018 |
| Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 04 Mar 2010 - 17 Feb 2011 |
| C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 67 Customs St, East, Auckland | Physical | 11 Mar 1998 - 11 Mar 1998 |
| C/- Prince & Partners, Custom House, Level Nine,, 50 Anzac Ave, Auckland | Physical | 11 Mar 1998 - 04 Mar 2010 |
| C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 65 Customs St, East, Auckland | Registered | 11 Mar 1998 - 04 Mar 2010 |
| Unit 6 1 Portage Rd, New Lynn, Auckland | Registered | 15 Jul 1997 - 11 Mar 1998 |
| Unit 6, 1 Portage Road, New Lynn, Auckland | Physical | 15 Jul 1997 - 11 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Karen Margaret Individual |
Remuera Auckland 1050 |
03 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Identity Digital Limited Shareholder NZBN: 9429032098877 Company Number: 114244 Entity |
15 Aug 1947 - 03 Dec 2004 | |
|
Watt, Roger John Individual |
Mission Bay Auckland |
15 Aug 1947 - 03 Dec 2004 |
|
Identity Digital Limited Shareholder NZBN: 9429032098877 Company Number: 114244 Entity |
15 Aug 1947 - 03 Dec 2004 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |