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INNOVATION CARPARK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041396957
Incorporation Date
2014-09-05
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
N/A
Source: New Zealand Companies Office

INNOVATION CARPARK LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041396957, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 September 2014 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for INNOVATION CARPARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for INNOVATION CARPARK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is MP Innovation Limited Partnership, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MP Innovation Limited Partnership 100% New Zealand Companies Office

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Officers

5

Four of the 5 officer records shown for INNOVATION CARPARK LIMITED are current appointments, filed with New Zealand Companies Office. Paul Naylor (appointed 2014-09-05), Andrew TITTER (appointed 2015-02-04), Adam Copland (appointed 2021-06-29) and Michael Pannett (appointed 2021-08-25) all serve as Director. The remaining 1 record shown (Patrick FONTEIN) is a former appointment that has since been resigned.

Management authority at INNOVATION CARPARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PN
Paul Naylor ACTIVE

Appointed
2014-09-05
Residence
🇳🇿 New Zealand
Occupation
Director

AT
Andrew TITTER ACTIVE

Appointed
2015-02-04
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Adam Copland ACTIVE

Appointed
2021-06-29
Residence
🇳🇿 New Zealand
Occupation
Director

MP
Michael Pannett ACTIVE

Appointed
2021-08-25
Residence
🇳🇿 New Zealand
Occupation
Director

PF
Patrick FONTEIN RESIGNED

Appointed
2014-09-05
Resigned
2015-02-05
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

INNOVATION CARPARK LIMITED sits 1 level below its ultimate parent, MP INNOVATION LIMITED PARTNERSHIP, registered in New Zealand. Immediately above INNOVATION CARPARK LIMITED is MP INNOVATION LIMITED PARTNERSHIP, holding 100% as filed in INNOVATION CARPARK LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
MP INNOVATION LIMITED PARTNERSHIP
New Zealand

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Frequently Asked Questions

Who owns INNOVATION CARPARK LIMITED?

One shareholder is currently on record for INNOVATION CARPARK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MP Innovation Limited Partnership, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INNOVATION CARPARK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INNOVATION CARPARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INNOVATION CARPARK LIMITED have on record?

1 shareholder is shown on record for INNOVATION CARPARK LIMITED.

What is INNOVATION CARPARK LIMITED's company registration number?

INNOVATION CARPARK LIMITED's registration number is 9429041396957, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is INNOVATION CARPARK LIMITED still an active company?

INNOVATION CARPARK LIMITED's status on New Zealand Companies Office is listed as active.

When was INNOVATION CARPARK LIMITED incorporated?

INNOVATION CARPARK LIMITED was incorporated on 5 September 2014, according to New Zealand Companies Office.

What is INNOVATION CARPARK LIMITED's registered address?

The registered address on file for INNOVATION CARPARK LIMITED is Auckland, New Zealand.

What legal structure is INNOVATION CARPARK LIMITED registered as?

INNOVATION CARPARK LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of INNOVATION CARPARK LIMITED?

Four of the 5 officer records shown for INNOVATION CARPARK LIMITED are current appointments, filed with New Zealand Companies Office. Paul Naylor (appointed 2014-09-05), Andrew TITTER (appointed 2015-02-04), Adam Copland (appointed 2021-06-29) and Michael Pannett (appointed 2021-08-25) all serve as Director. The remaining 1 record shown (Patrick FONTEIN) is a former appointment that has since been resigned. Management authority at INNOVATION CARPARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INNOVATION CARPARK LIMITED have a parent company or subsidiaries?

INNOVATION CARPARK LIMITED sits 1 level below its ultimate parent, MP INNOVATION LIMITED PARTNERSHIP, registered in New Zealand.

Can Zavia monitor changes to INNOVATION CARPARK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to INNOVATION CARPARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INNOVATION CARPARK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like INNOVATION CARPARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.

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