General information

Innotechrv Limited

Type: NZ Limited Company (Ltd)
9429035059288
New Zealand Business Number
1580768
Company Number
Registered
Company Status
089594391
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Innotechrv Limited (New Zealand Business Number 9429035059288) was registered on 10 Dec 2004. 3 addresses are currently in use by the company: 117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 (type: registered, physical). Unit 14, 114 Wiri Station Road, Wiri, Auckland had been their registered address, up until 14 Nov 2022. Innotechrv Limited used other names, namely: Availability Communications Systems Limited from 10 Dec 2004 to 01 Nov 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Meldrum, Craig Maitland (a director) located at Eden Tce, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Innotechrv Limited. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 Delivery 02 Nov 2021
117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 Registered & physical & service 14 Nov 2022
Contact info
64 9 3021142
Phone (Phone)
craig@wipath.com
Email
No website
Website
www.innotechrv.co.nz
Website
Directors
Name and Address Role Period
Craig Maitland Meldrum
Ararimu, Rd 3 Drury, 2579
Address used since 02 Nov 2022
Eden Tce, Auckland, 1021
Address used since 10 Sep 2021
Eden Tce, Auckland, 1021
Address used since 10 Dec 2004
Director 10 Dec 2004 - current
Denis John O'donoghue
Milford, North Shore City,
Address used since 10 Dec 2004
Director 10 Dec 2004 - 20 Oct 2005
Addresses
Principal place of activity
Unit 14, 114 Wiri Station Road , Wiri , Auckland , 2104
Previous address Type Period
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 Registered & physical 04 Oct 2021 - 14 Nov 2022
3/2 Haultain St, Eden Tce, Auckland Physical & registered 10 Dec 2004 - 04 Oct 2021
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Meldrum, Craig Maitland
Director
Eden Tce
Auckland
1021
29 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Communications Investments Limited
Shareholder NZBN: 9429038410796
Company Number: 698211
Entity
Eden Tce
Auckland
10 Dec 2004 - 29 Oct 2022
Communications Investments Limited
Shareholder NZBN: 9429038410796
Company Number: 698211
Entity
Eden Tce
Auckland
1021
10 Dec 2004 - 29 Oct 2022
O'donoghue, Denis John
Individual
Milford
North Shore City
10 Dec 2004 - 10 Dec 2004
Location
Companies nearby
Bootleg Design Limited
1/2 Haultain Street
Millar Samson Limited
Suite 4, 2 Haultain Street
Shadowlands Studio Limited
2/2 Haultain Street
Poutavai Support Trust
5 Porter Drive
Abe Limited
5 Brentwood Avenue
Second Nature Limited
12 Haultain St
Similar companies
Total Heating Solutions Limited
12 Tawari Street
Creditworks Group Limited
6 Boston Road
New Zealand Creationz Limited
Unit G12, 23 Edwin Street
Hutt Surf Club Holdings Limited
Suite 2, 399 New North Road
Bloomfield Ventures Limited
8 Nugent Street
Triple Eight Holdings Limited
6-8 Nugent Street