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INNOVATE GROUP LIMITED

● Registered
NZBN 9429037322212 · NZ Company No. 1023070 · · Incorporated 17 Mar 2000

Innovate Group Limited was incorporated on 17 March 2000 (Friday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 9607 days.

Overview

NZ Business Number
9429037322212
Company Number
1023070
Company Name
INNOVATE GROUP LIMITED
Date of Incorporation
17 March 2000 (Friday)
Status
Registered
Registered Office
UBT Holdings Trust
Level 1, 2 Daniel Place
Te Rapa
Hamilton
NEW ZEALAND 3200
Address for Service
UBT Holdings Trust
Level 1, 2 Daniel Place
Te Rapa
Hamilton
NEW ZEALAND 3200

Company Directors

3 listed
JP
James Kelvin PIESSE
Appointed 17 Mar 2000 ·
GP
Gaius James PIESSE
Appointed 24 Feb 2025 ·
JP
Jonas Samuel PIESSE
Appointed 24 Feb 2025 ·

Company Shareholders

12 share parcels · 100,000 shares total

Share allocation 1
1 shares (0.00%)
JAMES KELVIN PIESSE
Share allocation 2
1 shares (0.00%)
REBECCA CATHERINE PIESSE
Share allocation 3
12,499 shares (12.50%)
CARLOS PIESSE TRUSTEE LIMITED
139 Princes Street, Hawera, NEW ZEALAND, 4610
Carlos Albert PIESSE
Share allocation 4
12,499 shares (12.50%)
JONAS PIESSE TRUSTEES LIMITED
139 Princes Street, Hawera, NEW ZEALAND, 4610
Jonas Samuel PIESSE
Share allocation 5
12,499 shares (12.50%)
GAIUS PIESSE TRUSTEES LIMITED
139 Princes Street, Hawera, NEW ZEALAND, 4610
Gaius James PIESSE
Share allocation 6
1 shares (0.00%)
Carlos Albert PIESSE
Share allocation 7
1 shares (0.00%)
Gaius James PIESSE
Share allocation 8
1 shares (0.00%)
Jonas Samuel PIESSE
Share allocation 9
42,498 shares (42.50%)
REBECCA CATHERINE PIESSE

JAMES KELVIN PIESSE
Share allocation 10
7,500 shares (7.50%)
Felix Henri PIESSE
Share allocation 11
5,000 shares (5%)
Daniel Mark WILTSHIRE
Share allocation 12
7,500 shares (7.50%)
Gideon PIESSE