General information

Innovate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036368815
New Zealand Business Number
1232910
Company Number
Registered
Company Status

Innovate New Zealand Limited (NZBN 9429036368815) was registered on 16 Aug 2002. 2 addresses are currently in use by the company: 32 Hardinge Road, Ahuriri, Napier, 4110 (type: physical, registered). 5 Roslyn Road, Bluff Hill, Napier had been their physical address, up to 16 Oct 2017. Innovate New Zealand Limited used more aliases, namely: Innovation Hawkes Bay Limited from 16 Aug 2002 to 22 Aug 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bassett-Foss, Louise (an individual) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bassett-Foss, Michael Ian (an individual) - located at Ahuriri, Napier. Our information was last updated on 18 Apr 2024.

Current address Type Used since
32 Hardinge Road, Ahuriri, Napier, 4110 Physical & registered & service 16 Oct 2017
Directors
Name and Address Role Period
Michael Ian Bassett-foss
Ahuriri, Napier, 4110
Address used since 06 Oct 2017
Bluff Hill, Napier, 4110
Address used since 24 Sep 2009
Director 16 Aug 2002 - current
Stephen Peter Menzies Murray
Taradale, Napier,
Address used since 16 Aug 2002
Director 16 Aug 2002 - 16 Nov 2005
Addresses
Previous address Type Period
5 Roslyn Road, Bluff Hill, Napier, 4110 Physical 12 Nov 2013 - 16 Oct 2017
5 Roslyn Road, Bluff Hill, Napier, 4110 Registered 18 Oct 2012 - 16 Oct 2017
Bdo Hawkes Bay Limited, 86 Station Street, Napier Physical 19 Oct 2009 - 12 Nov 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered 19 Oct 2009 - 18 Oct 2012
Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier Physical & registered 02 Oct 2008 - 19 Oct 2009
Palairet Pearson, 86 Station Street, Napier Physical & registered 03 Aug 2005 - 02 Oct 2008
46 Ford Road, Onekawa, Napier Physical & registered 06 Oct 2004 - 03 Aug 2005
135 Gloucester Street, Taradale, Napier Registered & physical 16 Aug 2002 - 06 Oct 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bassett-foss, Louise
Individual
Ahuriri
Napier
4110
15 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bassett-foss, Michael Ian
Individual
Ahuriri
Napier
4110
16 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Murray, Stephen Peter Menzies
Individual
Taradale
Napier
16 Aug 2002 - 29 Apr 2006
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