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Innovative Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429037440817
NZBN
1000538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
23 Great West Road
Rotorua 3015
New Zealand
Registered & physical & service address used since 12 Aug 2019

Innovative Electrical Solutions Limited, a registered company, was started on 15 Nov 1999. 9429037440817 is the business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been run by 2 directors: Paul Martin Smith - an active director whose contract began on 15 Nov 1999,
Wai Hing Cindy Smith - an active director whose contract began on 01 Apr 2007.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 23 Great West Road, Rotorua, 3015 (types include: registered, physical).
Innovative Electrical Solutions Limited had been using 23 Great West Road, Rotorua as their registered address up to 12 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

23 Great West Road, Rotorua, 3015 New Zealand


Previous addresses

Address: 23 Great West Road, Rotorua New Zealand

Registered & physical address used from 18 Aug 2006 to 12 Aug 2019

Address: House 8, Forest Research Village, Sala Street, Rotorua

Registered address used from 13 Aug 2004 to 18 Aug 2006

Address: House 8, Forest Research Village, Sala Street, Rotorua.

Physical address used from 13 Aug 2004 to 18 Aug 2006

Address: 4 Diamond Street, Rotorua

Registered address used from 12 Apr 2000 to 13 Aug 2004

Address: 4 Diamond Street, Rotorua

Physical address used from 15 Nov 1999 to 13 Aug 2004

Contact info
64 21 763591
Phone
paul.smith.iesl@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Wai Hing Cindy Rotorua
Shares Allocation #2 Number of Shares: 500
Individual Smith, Paul Martin Rotorua.

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Paul Martin Sala Street
Rotorua.
Directors

Paul Martin Smith - Director

Appointment date: 15 Nov 1999

Address: Rotorua, 3015 New Zealand

Address used since 15 Aug 2011


Wai Hing Cindy Smith - Director

Appointment date: 01 Apr 2007

Address: Rotorua, 3015 New Zealand

Address used since 15 Aug 2015

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