Innova Tan Limited
Type: NZ Limited Company (Ltd)Innova Tan Limited (NZBN 9429032246612) was registered on 01 Jul 1980. 3 addresses are currently in use by the company: 1St Floor, 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). Racal House, 3 Margot St, Epsom had been their registered address, until 17 Dec 1999. 31000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 750 shares (2.42 per cent of shares), namely:
Freeth, Gregory (an individual) located at Omaha Beach, Matakana. In the second group, a total of 1 shareholder holds 95.16 per cent of all shares (29500 shares); it includes
Freeth, William (an individual) - located at Omaha Beach, R.d.6, Warkworth. The next group of shareholders, share allotment (750 shares, 2.42%) belongs to 1 entity, namely:
Freeth, William Daryl, located at Epsom, Auckland (an individual). "House renting or leasing - except holiday house" (business classification L671140) is the category the Australian Bureau of Statistics issued Innova Tan Limited. Businesscheck's database was last updated on 29 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Registered & physical & service | 17 Dec 1999 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 02 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Freeth
Rd 6, Warkworth, 0986
Address used since 01 Mar 2010 |
Director | 02 May 1985 - current |
|
William Daryl Freeth
Rd 6, Warkworth, 0986
Address used since 01 Mar 2010 |
Director | 02 May 1985 - 16 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Racal House, 3 Margot St, Epsom | Registered | 17 Dec 1999 - 17 Dec 1999 |
| C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| 21 Meiklejohn Way, Omaha | Registered | 16 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeth, Gregory Individual |
Omaha Beach Matakana |
01 Jul 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeth, William Individual |
Omaha Beach R.d.6, Warkworth |
01 Jul 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeth, William Daryl Individual |
Epsom Auckland |
01 Jul 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeth, Damion Conrad Individual |
Omaha Beach Warkworth Rd6 |
18 Mar 2005 - 15 Jun 2015 |
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