Innova Products Limited was incorporated on 24 Aug 1960 and issued a New Zealand Business Number of 9429040378930. This registered LTD company has been managed by 18 directors: Ik King Tiong - an active director whose contract began on 01 Dec 1998,
Steven Swee Guan Song - an active director whose contract began on 17 May 2019,
Clara Siew Ee Tiong - an active director whose contract began on 25 Jul 2019,
Chiong Yong Tiong - an active director whose contract began on 18 Oct 2019,
Thai King Tiong - an inactive director whose contract began on 01 Dec 1998 and was terminated on 06 Nov 2019.
According to the BizDb data (updated on 25 Apr 2024), this company uses 5 addresess: Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442 (invoice address),
Level 4 Building B, 8 Nugent Street, Grafton, Auckland, 1023 (physical address),
Level 4 Building B, 8 Nugent Street, Grafton, Auckland, 1023 (service address),
Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442 (postal address) among others.
Up to 21 Jun 2021, Innova Products Limited had been using 322 Neilson Street, Onehunga, Auckland as their physical address.
BizDb identified old names for this company: from 02 Jul 2000 to 05 Oct 2011 they were called Click Clack Limited, from 03 Feb 1988 to 02 Jul 2000 they were called Artel Industries Limited and from 15 May 1972 to 03 Feb 1988 they were called Downing Plastics Industries Limited.
A total of 7250000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6000000 shares are held by 1 entity, namely:
Oregon Group Limited (an entity) located at 18 High Street, Auckland.
Another group consists of 1 shareholder, holds 17.24% shares (exactly 1250000 shares) and includes
Oregon Group Limited - located at 18 High Street, Auckland.
Other active addresses
Address #4: Level 4 Building B, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand
Physical & service address used from 21 Jun 2021
Address #5: Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442 New Zealand
Invoice address used from 15 Sep 2022
Principal place of activity
200 John F Kennedy Drive, Milson, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 322 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 28 Apr 2015 to 21 Jun 2021
Address #2: 17 Great South Road, Newmarket, Auckland, 1149 New Zealand
Physical address used from 01 May 2012 to 28 Apr 2015
Address #3: 291 Tremaine Ave, Palmerston North 4412 New Zealand
Physical address used from 10 Feb 2010 to 01 May 2012
Address #4: 12-22 Cook Street, Palmerston North
Physical address used from 12 May 2003 to 10 Feb 2010
Address #5: Level 1-149 Parnell Road, Parnell, Auckland
Physical address used from 28 May 1998 to 12 May 2003
Address #6: 322 Neilson Street`, Onehunga, Auckland
Physical address used from 28 May 1998 to 28 May 1998
Address #7: 322 Neilson Street, Onehunga, Auckland New Zealand
Registered address used from 23 Dec 1997 to 28 Apr 2015
Address #8: 24 Kawana Street, Northcote, Auckland
Registered address used from 23 Dec 1997 to 23 Dec 1997
Address #9: 24 Kawana Street, Northcote, Auckland
Physical address used from 23 Dec 1997 to 28 May 1998
Address #10: Level 17, 5-7 Byron Avenue, Takapuna, Auckland
Registered & physical address used from 11 Dec 1995 to 23 Dec 1997
Address #11: 39 Woodside Ave, Northcote, P O Box 36007, Auckland 9
Registered address used from 14 May 1993 to 11 Dec 1995
Basic Financial info
Total number of Shares: 7250000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000000 | |||
| Entity (NZ Limited Company) | Oregon Group Limited Shareholder NZBN: 9429038936531 |
18 High Street Auckland New Zealand |
22 May 2016 - |
| Shares Allocation #2 Number of Shares: 1250000 | |||
| Entity (NZ Limited Company) | Oregon Group Limited Shareholder NZBN: 9429038936531 |
18 High Street Auckland New Zealand |
22 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ssb Holdings Limited Shareholder NZBN: 9429039770905 Company Number: 294280 |
24 Aug 1960 - 22 May 2016 | |
| Entity | Ssb Holdings Limited Shareholder NZBN: 9429039770905 Company Number: 294280 |
24 Aug 1960 - 22 May 2016 |
Ultimate Holding Company
Ik King Tiong - Director
Appointment date: 01 Dec 1998
Address: Singapore 258641, Singapore, Singapore
Address used since 22 May 2016
Steven Swee Guan Song - Director
Appointment date: 17 May 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 May 2019
Clara Siew Ee Tiong - Director
Appointment date: 25 Jul 2019
Address: Lorong Upper Lanang 70a, Sibu, Sarawak, 96007 Malaysia
Address used since 25 Jul 2019
Chiong Yong Tiong - Director
Appointment date: 18 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Oct 2019
Thai King Tiong - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 06 Nov 2019
Address: 76000 Sibu Sarawak, Sarawak, Malaysia
Address used since 22 May 2016
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 14 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 1998
Ronald Henry Lunken - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 31 Mar 2018
Address: St Johns, Auckland, 1072 New Zealand
Address used since 22 May 2016
Samford Lee Maier - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 31 Dec 2014
Address: Devonport, Auckland 0624,
Address used since 16 Mar 2010
Gregory Jude Mccarthy - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 31 Dec 2014
Address: Rd 3, Cambridge 3495,
Address used since 22 Jul 2008
Patrick Boyle - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 15 Oct 2014
Address: Milford, Auckland 0620,
Address used since 22 Jul 2008
John Montgomery Heng - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 31 Oct 2008
Address: Palmerston North,
Address used since 21 Oct 1996
Robert Gordon Sutherland - Director (Inactive)
Appointment date: 01 Dec 1994
Termination date: 01 Dec 1998
Address: Takapuna, Auckland 9,
Address used since 01 Dec 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 01 Dec 1998
Address: Remuera, Auckland,
Address used since 09 Nov 1995
John David Otley Ellis - Director (Inactive)
Appointment date: 02 Apr 1991
Termination date: 09 Nov 1995
Address: Pakuranga, Auckland,
Address used since 02 Apr 1991
Brian Kenneth Service - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 01 Dec 1994
Address: St Heliers, Auckland 5,
Address used since 19 Oct 1992
Barry Blackshaw - Director (Inactive)
Appointment date: 26 Apr 1988
Termination date: 28 Feb 1994
Address: Somerset Road, Rd 2, Carterton,
Address used since 26 Apr 1988
Trevor Walter Smith - Director (Inactive)
Appointment date: 02 Apr 1991
Termination date: 19 Oct 1992
Address: 66 Hamilton Road, Herne Bay, Auckland,
Address used since 02 Apr 1991
Douglas Gordon Elliot Brown - Director (Inactive)
Appointment date: 26 Apr 1988
Termination date: 02 Apr 1991
Address: Remuera, Auckland,
Address used since 26 Apr 1988
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