Innova Investment Limited
Type: NZ Limited Company (Ltd)Innova Investment Limited (NZBN 9429035221234) was started on 19 Aug 2004. 3 addresses are currently in use by the company: Po Box 21206, Rototuna, Hamilton, 3256 (type: postal, physical). 103 Greenwood Street, Frankton, Hamilton had been their registered address, until 12 Jul 2013. Innova Investment Limited used more names, namely: Pragma Investments Limited from 19 Aug 2004 to 04 Jul 2013. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Mistry, Rashmi Kaushik (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Mistry, Kaushik (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Mistry, Rashmi Kaushik, located at Flagstaff, Hamilton (an individual),
Mistry, Kaushik, located at Flagstaff, Hamilton (an individual). Businesscheck's data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Fernwater Place, Flagstaff, Hamilton, 3210 | Registered & physical & service | 12 Jul 2013 |
| Po Box 21206, Rototuna, Hamilton, 3256 | Postal | 27 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kaushik Mistry
Flagstaff, Hamilton, 3210
Address used since 04 Jul 2013 |
Director | 19 Aug 2004 - current |
|
Vinal Mistry
Flagstaff, Hamilton, 3210
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
|
Gopalbhai Dullabh Mistry
Rototuna, Hamilton, 3210
Address used since 17 Feb 2010 |
Director | 19 Aug 2004 - 02 Jul 2013 |
|
Yogesh Kumar Mistry
Rd 1, Hamilton, 3281
Address used since 01 Aug 2010 |
Director | 19 Aug 2004 - 02 Jul 2013 |
| 17 Fernwater Place , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 103 Greenwood Street, Frankton, Hamilton | Registered & physical | 06 Dec 2006 - 12 Jul 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 31 Mar 2005 - 06 Dec 2006 |
| Offices Of Beattie Rickman, Chartered Accountants, Level 3, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 19 Aug 2004 - 31 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Rashmi Kaushik Individual |
Flagstaff Hamilton 3210 |
04 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Kaushik Individual |
Flagstaff Hamilton 3210 |
19 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Rashmi Kaushik Individual |
Flagstaff Hamilton 3210 |
04 Jul 2013 - current |
|
Mistry, Kaushik Individual |
Flagstaff Hamilton 3210 |
19 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Yogesh Kumar Individual |
Rd 1 Hamilton 3281 |
19 Aug 2004 - 04 Jul 2013 |
|
Mistry, Yogesh Kumar Individual |
Rd 1 Hamilton 3281 |
19 Aug 2004 - 04 Jul 2013 |
|
Mistry, Kamla Ben Individual |
Callum Brae Hamilton |
19 Aug 2004 - 04 Jul 2013 |
|
Mistry, Gopalbhai Dullabh Individual |
Callum Brae Hamilton |
19 Aug 2004 - 04 Jul 2013 |
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