General information
Innovent Services Limited
Type: NZ Limited Company (Ltd)9429041611548
New Zealand Business Number
5598487
Company Number
Registered
Company Status
Innovent Services Limited (New Zealand Business Number 9429041611548) was registered on 17 Feb 2015. 2 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland City, 1010 (type: physical, registered). 34 Shortland Street, Level 10, Auckland City had been their registered address, up until 19 Jun 2018. 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% of shares), namely:
Dulas Holding S.a. (an other) located at Kingstown. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland City, 1010 | Physical & registered & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 23 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Joanne Yvette Raquet
Horgen, 8810
Address used since 09 Sep 2024 |
Director | 09 Sep 2024 - current |
|
Nadina-nicoleta Hediger
Schindellegi, 8834
Address used since 31 Mar 2020
Pfaffikon Sz, 8808
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 19 Jul 2024 |
|
Maja Hegetschweiler
Obfelden, Zurich, 8912
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 24 Nov 2022 |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 17 Feb 2015 - 22 Feb 2019 |
|
Pius Johannes Moos
Steinhausen, 6312
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 23 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Shortland Street, Level 10, Auckland City, 1010 | Registered & physical | 17 Feb 2015 - 19 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dulas Holding S.a. Other (Other) |
Kingstown |
01 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
17 Feb 2015 - 01 May 2015 | |
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
17 Feb 2015 - 01 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Treuco Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
| Address |
Claridenstrasse 25 Zurich 8002 |
Location
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