General information

Innovonz Investments Limited

Type: NZ Limited Company (Ltd)
9429035156673
New Zealand Business Number
1561351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Innovonz Investments Limited (issued an NZ business identifier of 9429035156673) was registered on 30 Sep 2004. 3 addresses are currently in use by the company: Po Box 47240, Ponsonby, Auckland, 1144 (type: postal, physical). 15 Picton Street, Freemans Bay, Auckland had been their registered address, up until 29 Sep 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Innovonz Trustees Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Adiuvo Limited (an entity) - located at Saint Marys Bay, Auckland. "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued to Innovonz Investments Limited. Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
69 St Marys Road, Saint Marys Bay, Auckland, 1011 Registered & physical & service 29 Sep 2014
Po Box 47240, Ponsonby, Auckland, 1144 Postal 06 Sep 2020
Contact info
64 21 777489
Phone (Phone)
michelle.wade@innovonz.com
Email (nzbn-reserved-invoice-email-address-purpose)
michelle.wade@innovonz.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Leonard Jury
Saint Marys Bay, Auckland, 1011
Address used since 20 Sep 2014
Director 30 Sep 2004 - current
Michelle Kathleen Wade
Saint Marys Bay, Auckland, 1011
Address used since 20 Sep 2014
Director 30 Sep 2004 - current
Addresses
Principal place of activity
69 St Marys Road , Saint Marys Bay , Auckland , 1011
Previous address Type Period
15 Picton Street, Freemans Bay, Auckland Registered & physical 30 Sep 2004 - 29 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Innovonz Trustees Limited
Shareholder NZBN: 9429031512824
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Adiuvo Limited
Shareholder NZBN: 9429038090103
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Innovonz Limited
Shareholder NZBN: 9429036485963
Company Number: 1212219
Entity
30 Sep 2004 - 18 Aug 2010
Innovonz Limited
Shareholder NZBN: 9429036485963
Company Number: 1212219
Entity
30 Sep 2004 - 18 Aug 2010
Location
Companies nearby
Innovonz Trustees Limited
69 St Marys Road
Innovonz Limited
69 St Marys Road
A.c.t Ward Limited
69 St Marys Road
Adiuvo Limited
69 St Marys Road
White Rooster Productions Limited
60 St Marys Road
Cartwright Safety Products Limited
60 St Marys Road
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