General information
Innov8ive Design Group Limited
Type: NZ Limited Company (Ltd)9429041083079
New Zealand Business Number
4942239
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Innov8Ive Design Group Limited (issued a business number of 9429041083079) was incorporated on 05 Feb 2014. 6 addresess are in use by the company: Flat 2, 103 Galway Street, Onehunga, Auckland, 1061 (type: registered, service). 88B Picasso Drive, West Harbour, Auckland had been their physical address, until 18 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Yallup, Quintin Larrett (a director) located at Onehunga, Auckland postcode 1061. "Architectural service" (business classification M692120) is the category the ABS issued Innov8Ive Design Group Limited. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 101, 10 Flower Street, Eden Terrace, Auckland, 1021 | Physical & service & registered | 18 Oct 2022 |
| 16h Cathedral Place, Parnell, Auckland, 1052 | Registered & service | 05 Oct 2023 |
| Flat 2, 103 Galway Street, Onehunga, Auckland, 1061 | Registered & service | 10 Oct 2024 |
Contact info
64 22 6249859
Phone (Phone)
qyallup@innov8ivedesign.org
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quintin Larrett Yallup
Parnell, Auckland, 1052
Address used since 27 Sep 2023
Eden Terrace, Auckland, 1021
Address used since 10 Oct 2022
West Harbour, Auckland, 0618
Address used since 11 Sep 2018
Massey, Auckland, 0614
Address used since 26 Sep 2017
Ranui, Auckland, 0612
Address used since 05 Feb 2014 |
Director | 05 Feb 2014 - current |
|
Jasmine Jessie Hemi
Green Bay, Auckland, 0604
Address used since 12 Feb 2014 |
Director | 05 Feb 2014 - 18 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88b Picasso Drive, West Harbour, Auckland, 0618 | Physical & registered | 19 Sep 2018 - 18 Oct 2022 |
| 253 Royal Road, Massey, Auckland, 0614 | Registered & physical | 04 Oct 2017 - 19 Sep 2018 |
| 116a Pooks Road, Ranui, Auckland, 0612 | Registered & physical | 05 Feb 2014 - 04 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yallup, Quintin Larrett Director |
Onehunga Auckland 1061 |
05 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemi, Jasmine Jessie Individual |
Green Bay Auckland 0604 |
17 Apr 2014 - 18 May 2014 |
|
Hemi, Jasmine Jessie Individual |
Green Bay Auckland 0604 |
05 Feb 2014 - 17 Apr 2014 |
|
Jasmine Jessie Hemi Director |
Green Bay Auckland 0604 |
17 Apr 2014 - 18 May 2014 |
|
Jasmine Jessie Hemi Director |
Green Bay Auckland 0604 |
05 Feb 2014 - 17 Apr 2014 |
Location
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