Innoway Trading Limited, a registered company, was started on 13 Apr 2011. 9429031138734 is the number it was issued. The company has been managed by 3 directors: Jieping Song - an active director whose contract began on 13 Apr 2011,
Robert Peter Goddard - an active director whose contract began on 13 Apr 2011,
Chao Suo - an inactive director whose contract began on 13 Apr 2011 and was terminated on 16 May 2011.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 28A Poland Road, Wairau Valley, Auckland, 0627 (category: registered, physical).
Innoway Trading Limited had been using 3/28 Porana Rd, Wairau Valley, North Shore City as their physical address up until 31 Aug 2021.
A total of 102 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (50%).
Previous addresses
Address #1: 3/28 Porana Rd, Wairau Valley, North Shore City, 0627 New Zealand
Physical address used from 16 Apr 2015 to 31 Aug 2021
Address #2: 1301/30 Beach Rd, Downtown, Auckland, 1010 New Zealand
Registered address used from 14 Jun 2013 to 06 Apr 2022
Address #3: 8c Rugby Road, Birkenhead, North Shore City, 0626 New Zealand
Registered address used from 19 Mar 2013 to 14 Jun 2013
Address #4: 8c Rugby Road, Birkenhead, North Shore City, 0626 New Zealand
Physical address used from 19 Mar 2013 to 16 Apr 2015
Address #5: 8a Rugby Road, Birkenhead, North Shore City, 0626 New Zealand
Registered & physical address used from 13 Apr 2011 to 19 Mar 2013
Basic Financial info
Total number of Shares: 102
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Goddard, Robert Peter |
Wairau Valley Auckland 0627 New Zealand |
13 Apr 2011 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Song, Jieping |
Wairau Valley Auckland 0627 New Zealand |
13 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suo, Chao |
Grafton Auckland 1010 New Zealand |
13 Apr 2011 - 16 May 2011 |
Director | Chao Suo |
Grafton Auckland 1010 New Zealand |
13 Apr 2011 - 16 May 2011 |
Jieping Song - Director
Appointment date: 13 Apr 2011
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 29 Mar 2022
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 07 Mar 2016
Robert Peter Goddard - Director
Appointment date: 13 Apr 2011
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 29 Mar 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 08 Apr 2015
Chao Suo - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 16 May 2011
Address: Grafton, Auckland, 1010 New Zealand
Address used since 13 Apr 2011
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