General information

Innovativo Early Learning Limited

Type: NZ Limited Company (Ltd)
9429035115809
New Zealand Business Number
1569460
Company Number
Registered
Company Status

Innovativo Early Learning Limited (New Zealand Business Number 9429035115809) was registered on 26 Oct 2004. 2 addresses are in use by the company: 13-15 Dilworth Avenue, Remuera, Auckland (type: physical, registered). Level 1, 106 Remuera Road, Remuera, Auckland had been their registered address, up to 12 Oct 2009. Innovativo Early Learning Limited used other aliases, namely: Takapuna Kids Limited from 26 Oct 2004 to 01 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Carpenter, Brett Avon Leavett (an individual) located at Rd 1, Hastings postcode 4171,
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
13-15 Dilworth Avenue, Remuera, Auckland Physical & service 12 Oct 2009
13-15 Dilworth Avene, Remuera, Auckland Registered 12 Oct 2009
Directors
Name and Address Role Period
Christopher Graeme Cole
Parnell, Auckland, 1052
Address used since 01 Feb 2011
Director 26 Oct 2004 - current
Addresses
Previous address Type Period
Level 1, 106 Remuera Road, Remuera, Auckland Registered & physical 26 Oct 2004 - 12 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Carpenter, Brett Avon Leavett
Individual
Rd 1
Hastings
4171
26 Oct 2004 - current
Stevely-cole, Susan Mary
Individual
Parnell
Auckland
1052
26 Oct 2004 - current
Cole, Christopher Graeme
Individual
Parnell
Auckland
1052
26 Oct 2004 - current
Location
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