Innotechrv Limited (New Zealand Business Number 9429035059288) was registered on 10 Dec 2004. 3 addresses are currently in use by the company: 117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 (type: registered, physical). Unit 14, 114 Wiri Station Road, Wiri, Auckland had been their registered address, up until 14 Nov 2022. Innotechrv Limited used other names, namely: Availability Communications Systems Limited from 10 Dec 2004 to 01 Nov 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Meldrum, Craig Maitland (a director) located at Eden Tce, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Innotechrv Limited. The Businesscheck database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 | Delivery | 02 Nov 2021 |
117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 | Registered & physical & service | 14 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Craig Maitland Meldrum
Ararimu, Rd 3 Drury, 2579
Address used since 02 Nov 2022
Eden Tce, Auckland, 1021
Address used since 10 Sep 2021
Eden Tce, Auckland, 1021
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - current |
Denis John O'donoghue
Milford, North Shore City,
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 20 Oct 2005 |
Unit 14, 114 Wiri Station Road , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 | Registered & physical | 04 Oct 2021 - 14 Nov 2022 |
3/2 Haultain St, Eden Tce, Auckland | Physical & registered | 10 Dec 2004 - 04 Oct 2021 |
Shareholder Name | Address | Period |
---|---|---|
Meldrum, Craig Maitland Director |
Eden Tce Auckland 1021 |
29 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Communications Investments Limited Shareholder NZBN: 9429038410796 Company Number: 698211 Entity |
Eden Tce Auckland |
10 Dec 2004 - 29 Oct 2022 |
Communications Investments Limited Shareholder NZBN: 9429038410796 Company Number: 698211 Entity |
Eden Tce Auckland 1021 |
10 Dec 2004 - 29 Oct 2022 |
O'donoghue, Denis John Individual |
Milford North Shore City |
10 Dec 2004 - 10 Dec 2004 |
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