General information

Innovativo Early Learning Limited

Type: NZ Limited Company (Ltd)
9429035115809
New Zealand Business Number
1569460
Company Number
Registered
Company Status

Innovativo Early Learning Limited (New Zealand Business Number 9429035115809) was registered on 26 Oct 2004. 2 addresses are in use by the company: 13-15 Dilworth Avenue, Remuera, Auckland (type: physical, registered). Level 1, 106 Remuera Road, Remuera, Auckland had been their registered address, up to 12 Oct 2009. Innovativo Early Learning Limited used other aliases, namely: Takapuna Kids Limited from 26 Oct 2004 to 01 Apr 2015. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Cole, Christopher Graeme (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 1 entity, namely:
Innovativo Group Limited, located at Takapuna, Auckland (an entity). The Businesscheck data was updated on 25 May 2025.

Current address Type Used since
13-15 Dilworth Avenue, Remuera, Auckland Physical & service 12 Oct 2009
13-15 Dilworth Avene, Remuera, Auckland Registered 12 Oct 2009
Directors
Name and Address Role Period
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 01 Feb 2011
Director 26 Oct 2004 - current
Addresses
Previous address Type Period
Level 1, 106 Remuera Road, Remuera, Auckland Registered & physical 26 Oct 2004 - 12 Oct 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stevely-cole, Susan Mary
Individual
Parnell
Auckland
1052
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cole, Christopher Graeme
Individual
Parnell
Auckland
1052
26 Oct 2004 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Innovativo Group Limited
Shareholder NZBN: 9429041136874
Entity (NZ Limited Company)
Takapuna
Auckland
0622
26 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Carpenter, Brett Avon Leavett
Individual
Rd 1
Hastings
4171
26 Oct 2004 - 26 Jun 2024
Location
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