Innovaction Limited (issued a New Zealand Business Number of 9429031764179) was registered on 16 Dec 2009. 5 addresess are in use by the company: 17A George Terrace, Onehunga, Auckland, 1061 (type: postal, office). 28 Manor Park, Pakuranga, Manukau City had been their physical address, up to 22 Aug 2016. Innovaction Limited used more names, namely: Edim Limited from 16 Dec 2009 to 07 Sep 2010. 400 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (37.5% of shares), namely:
Gate, Anita Josephine (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 2 shareholders hold 24.75% of all shares (exactly 99 shares); it includes
Dombrowsky, Yves Andre (an individual) - located at Doonan, Queensland,
Dombrowsky, Yves Andre (a director) - located at Doonan, Queensland. Moving on to the 3rd group of shareholders, share allocation (151 shares, 37.75%) belongs to 1 entity, namely:
Gate, David John Robertson, located at Half Moon Bay, Auckland (an individual). "Perfume wholesaling" (business classification F372050) is the category the ABS issued to Innovaction Limited. Businesscheck's data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
17a George Terrace, Onehunga, Auckland, 1061 | Physical & service & registered | 22 Aug 2016 |
17a George Terrace, Onehunga, Auckland, 1061 | Postal & office & delivery | 01 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Anita Josephine Gate
Sunnyhills, Auckland, 2010
Address used since 29 Sep 2011
Half Moon Bay, Auckland, 2012
Address used since 09 Apr 2018 |
Director | 16 Dec 2009 - current |
David John Robertson Gate
Half Moon Bay, Auckland, 2012
Address used since 09 Apr 2018
Sunnyhills, Auckland, 2010
Address used since 29 Sep 2011 |
Director | 16 Dec 2009 - current |
Yves Andre Dombrowsky
Doonan, Queensland, 4562
Address used since 03 Jun 2019
Onehunga, Auckland, 1061
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 08 Dec 2023 |
17a George Terrace , Onehunga , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
28 Manor Park, Pakuranga, Manukau City | Physical & registered | 16 Feb 2010 - 22 Aug 2016 |
130 Fisher Parade, Pakuranga, Manukau City | Physical & registered | 16 Dec 2009 - 16 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Gate, Anita Josephine Individual |
Half Moon Bay Auckland 2012 |
16 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Dombrowsky, Yves Andre Individual |
Doonan Queensland 4562 |
25 Feb 2019 - current |
Dombrowsky, Yves Andre Director |
Doonan Queensland 4562 |
25 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gate, David John Robertson Individual |
Half Moon Bay Auckland 2012 |
16 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Dombrowsky, Yves Andre Individual |
7a Quadrant Rd, Onehunga Auckland 1061 |
29 Sep 2011 - 25 Feb 2019 |
Imaginatyves Limited Shareholder NZBN: 9429038377457 Company Number: 710238 Entity |
06 Sep 2010 - 29 Sep 2011 | |
Imaginatyves Limited Shareholder NZBN: 9429038377457 Company Number: 710238 Entity |
06 Sep 2010 - 29 Sep 2011 | |
Wallace, Susan Individual |
7a Quadrant Rd, Onehunga Auckland 1061 |
29 Sep 2011 - 25 Feb 2019 |
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