General information

3i Innovation Limited

Type: NZ Limited Company (Ltd)
9429032635355
New Zealand Business Number
2157115
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maud, Charles Darrell
Individual
Rd 1
Waitoki
0871
16 Nov 2009 - current
Shares Allocation #2 Number of Shares: 8
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sellmeyer, Elaine Maria
Individual
Rd 1
Waitoki
0871
10 May 2013 - current

Historic shareholders

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
Location
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