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Innovative Solutions Limited

Type: NZ Limited Company (Ltd)
9429039447432
NZBN
394355
Company Number
Registered
Company Status
Current address
11 Rangoon Street
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 11 Jun 2007

Innovative Solutions Limited, a registered company, was registered on 28 Jun 1988. 9429039447432 is the number it was issued. This company has been run by 4 directors: Patrick Laurence Cordue - an active director whose contract began on 17 Apr 1991,
Roger Farnham Coombs - an inactive director whose contract began on 17 Apr 1991 and was terminated on 01 Jun 2023,
Margaret Ruth King - an inactive director whose contract began on 17 Apr 1991 and was terminated on 01 Jun 2023,
Rodney Ian Charles Christopher Francis - an inactive director whose contract began on 19 Mar 1991 and was terminated on 26 Jun 2001.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Rangoon Street, Khandallah, Wellington, 6035 (category: physical, registered).
Innovative Solutions Limited had been using 11 Rangoon Street, Khandallah, Wellington 6004 as their physical address up to 11 Jun 2007.
A single entity owns all company shares (exactly 15000 shares) - Cordue, Patrick Laurence - located at 6035, Khandallah, Wellington.

Addresses

Previous addresses

Address: 11 Rangoon Street, Khandallah, Wellington 6004

Physical & registered address used from 12 May 2004 to 11 Jun 2007

Address: 150 The Esplanade, Island Bay, Wellington

Physical address used from 20 May 1997 to 12 May 2004

Address: 150 The Esplanade, Island Bay, Wellington

Registered address used from 06 May 1997 to 12 May 2004

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Cordue, Patrick Laurence Khandallah
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombs, Roger Farnham Blenheim

New Zealand
Individual King, Margaret Ruth Blenheim

New Zealand
Directors

Patrick Laurence Cordue - Director

Appointment date: 17 Apr 1991

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Apr 1991


Roger Farnham Coombs - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 01 Jun 2023

Address: Blenheim, 7201 New Zealand

Address used since 03 May 2016


Margaret Ruth King - Director (Inactive)

Appointment date: 17 Apr 1991

Termination date: 01 Jun 2023

Address: Blenheim, 7201 New Zealand

Address used since 03 May 2016


Rodney Ian Charles Christopher Francis - Director (Inactive)

Appointment date: 19 Mar 1991

Termination date: 26 Jun 2001

Address: Hataitai, Wellington,

Address used since 19 Mar 1991

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