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General information

Innovativo Consulting Limited

Type: NZ Limited Company (Ltd)
9429041137505
New Zealand Business Number
5038940
Company Number
Registered
Company Status

Innovativo Consulting Limited (issued an NZBN of 9429041137505) was registered on 13 Mar 2014. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath St, Parnell, Auckland had been their service address, up to 20 Feb 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Innovativo Group Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cole, Christopher Graeme (a director) - located at Parnell, Auckland. Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
Level 3, 27 Bath St, Parnell, Auckland, 1151 Physical 13 Feb 2019
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 20 Feb 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 16 Feb 2024
Last updated:
Directors
Name and Address Role Period
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 13 Mar 2014
Director 13 Mar 2014 - current
Addresses
Previous address Type Period
Level 3, 27 Bath St, Parnell, Auckland, 1151 Service 13 Feb 2019 - 20 Feb 2023
Level 3, 27 Bath St, Parnell, Auckland, 1151 Registered 23 Feb 2018 - 20 Feb 2023
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Registered 19 Sep 2014 - 23 Feb 2018
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Physical 19 Sep 2014 - 13 Feb 2019
13-15 Dilworth Ave, Remuera, Auckland, 1050 Physical & registered 13 Mar 2014 - 19 Sep 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Innovativo Group Limited
Shareholder NZBN: 9429041136874
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		13 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cole, Christopher Graeme
Director 		Parnell
Auckland
1052 		13 Mar 2014 - current
Location
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