INNOVATIVE INVESTMENTS NZ LIMITED

NZBN: 9429038734076
Innovative Investments NZ Limited was incorporated on 28 January 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11819 days.
 
 
NZ Business Number
9429038734076
Company Number
619327
Company Name
INNOVATIVE INVESTMENTS NZ LIMITED
Previously Known As
INNOVATIVE PRODUCTS NEW ZEALAND LIMITED
before 11 February 2002, Monday

SHOWER-MATE PRODUCTS N.Z. LIMITED
before 21 March 1995, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 January 1994 (Friday)
Status
Registered
Status History
Registered as of 28 January 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 3, 135 Broadway
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 3, 135 Broadway
Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 27 February 1995 (Monday) to 26 July 1999 (Monday)
65 Mirrielees Road, Tauranga
From 26 July 1999 (Monday) to 5 August 2008 (Tuesday)
2/15a Clarke Road, Royal Oak, Auckland
From 5 August 2008 (Tuesday) to 19 April 2010 (Monday)
Level 1, Federal Court, 198 Federal Street, Auckland 1010

Address for Records

From 1 July 1997 (Tuesday) to 29 July 2005 (Friday)
2/15a Clarke Road, Royal Oak, Auckland

Address for Service

From 26 July 1999 (Monday) to 5 August 2008 (Tuesday)
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland
From 26 July 1999 (Monday) to 26 July 1999 (Monday)
2/15a Clarke Road, Royal Oak, Auckland
From 5 August 2008 (Tuesday) to 19 April 2010 (Monday)
Level 1, Federal Court, 198 Federal Street, Auckland 1010

Company Directors

Appointed on 17 February 1994
Russell James GALLOWAY
16/1 Drew Street, Greenway, A.c.t. 2900, AU
Appointed on 15 February 1995
Ronald James Victor SANDISON
23 Tupare Heights, Pyes Pa, Tauranga, NZ, 3112
Appointed on 29 December 2002
Tracy-lee SCRAGG
3/5 Piripiri Crescent, Torbay, Auckland, NZ

Company Shareholders 2 share parcels

Shares Allocation 1
490 shares (34.31%)

Russell James GALLOWAY
16/1 Drew Street, Greenway, A.c.t. 2900, Australia
Shares Allocation 2
938 shares (65.69%)

Ronald James Victor SANDISON
23 Tupare Heights, Pyes Pa, Tauranga
 
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