3I Innovation Limited (New Zealand Business Number 9429032635355) was launched on 04 Aug 2008. 6 addresess are currently in use by the company: 5A Tarndale Grove, Rosedale, Auckland, 0632 (type: registered, physical). 3A Tarndale Grove, Albany, Auckland had been their physical address, up to 23 Apr 2021. 3I Innovation Limited used more aliases, namely: Alset Limited from 04 Aug 2008 to 09 Jul 2009. 10 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (10% of shares), namely:
Maud, Charles Darrell (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 2 shareholders hold 80% of all shares (8 shares); it includes
Maud, William Stephen Horace (an individual) - located at Kohimarma,
Maud, Charles Darrell (an individual) - located at Rd 1, Waitoki. Moving on to the third group of shareholders, share allotment (1 share, 10%) belongs to 1 entity, namely:
Sellmeyer, Elaine Maria, located at Rd 1, Waitoki (an individual). Businesscheck's database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 6 -9 Orbit Drive, Albany, Auckland | Shareregister & other (Address For Share Register) | 29 Dec 2008 |
Unit 6 9 Orbit, Albany | Other (Address for Records) & records (Address for Records) | 17 Feb 2009 |
5a Tarndale Grove, Rosedale, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Charles Darrell Maud
Rd 1, Waitoki, 0871
Address used since 15 Apr 2021
Rd 2, Albany, 0792
Address used since 16 Feb 2010 |
Director | 04 Aug 2008 - current |
Richard Joseph Schipper
Takapuna,
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 21 Nov 2008 |
Previous address | Type | Period |
---|---|---|
3a Tarndale Grove, Albany, Auckland, 0632 | Physical & registered | 10 Apr 2017 - 23 Apr 2021 |
Unit 6 9 Orbit, Albany | Physical | 24 Feb 2009 - 10 Apr 2017 |
Unit 6 -9 Orbit Drive, Albany, Auckland | Physical | 09 Jan 2009 - 24 Feb 2009 |
Unit 6, 9 Orbit Drive, Albany, Auckland, 0632 | Registered | 09 Jan 2009 - 10 Apr 2017 |
Unit G-h 112 Bush Road, Albany | Physical & registered | 04 Aug 2008 - 09 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Maud, Charles Darrell Individual |
Rd 1 Waitoki 0871 |
16 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Maud, William Stephen Horace Individual |
Kohimarma |
16 Nov 2009 - current |
Maud, Charles Darrell Individual |
Rd 1 Waitoki 0871 |
16 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sellmeyer, Elaine Maria Individual |
Rd 1 Waitoki 0871 |
10 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Innovation New Zealand Investment Trust Other |
29 Dec 2008 - 29 Dec 2008 | |
Null - Richard Joseph Schipper Trustee For Schipper Family Trust Other |
04 Aug 2008 - 04 Aug 2008 | |
Null - Innovation New Zealand Investment Trust Other |
29 Dec 2008 - 29 Dec 2008 | |
Richard Joseph Schipper Trustee For Schipper Family Trust Other |
04 Aug 2008 - 04 Aug 2008 | |
Maud, Charles Darrell Individual |
Campbells Bay |
04 Aug 2008 - 27 Jun 2010 |
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