General information

Innovaction Limited

Type: NZ Limited Company (Ltd)
9429031764179
New Zealand Business Number
2363038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103771188
GST Number
F372050 - Perfume Wholesaling
Industry classification codes with description

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
Contact info
64 9 6344444
Phone (Phone)
creatyves@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
creatyves@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Gate, Anita Josephine
Individual
Half Moon Bay
Auckland
2012
16 Dec 2009 - current
Shares Allocation #2 Number of Shares: 99
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
Shares Allocation #3 Number of Shares: 151
Shareholder Name Address Period
Gate, David John Robertson
Individual
Half Moon Bay
Auckland
2012
16 Dec 2009 - current

Historic shareholders

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
Location
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