General information

Innovativo Asset Management Limited

Type: NZ Limited Company (Ltd)
9429041137536
New Zealand Business Number
5039020
Company Number
Registered
Company Status

Innovativo Asset Management Limited (issued an NZBN of 9429041137536) was registered on 13 Mar 2014. 6 addresess are currently in use by the company: 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 60 Grafton Rd, Grafton, Auckland had been their physical address, up until 23 Feb 2018. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 99.98% of all shares (exactly 9998 shares); it includes
Innovativo Group Limited (an entity) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Cole, Christopher Graeme, located at Remuera, Auckland (a director). The Businesscheck data was updated on 30 May 2025.

Current address Type Used since
Level 3, 27 Bath St, Parnell, Auckland, 1151 Physical & registered & service 23 Feb 2018
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 23 Feb 2023
1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 15 Feb 2024
Directors
Name and Address Role Period
Christopher Graeme Cole
Parnell, Auckland, 1050
Address used since 01 Feb 2016
Director 13 Mar 2014 - current
Samuel C. Director 15 Sep 2014 - current
Addresses
Previous address Type Period
Level 2, 60 Grafton Rd, Grafton, Auckland, 1010 Physical & registered 19 Sep 2014 - 23 Feb 2018
13-15 Dilworth Ave, Remuera, Auckland, 1050 Physical & registered 13 Mar 2014 - 19 Sep 2014
Financial Data
Financial info
10000
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: 1
Shareholder Name Address Period
Stevely-cole, Susan Mary
Individual
Parnell
Auckland
1052
26 Jun 2024 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Innovativo Group Limited
Shareholder NZBN: 9429041136874
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cole, Christopher Graeme
Director
Remuera
Auckland
1050
13 Mar 2014 - current
Location
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