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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Wai Hing Cindy |
Rotorua |
29 Jul 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Paul Martin |
Rotorua. |
29 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Paul Martin |
Sala Street Rotorua. |
15 Nov 1999 - 07 Aug 2004 |
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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