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Innoway Trading Limited

Type: NZ Limited Company (Ltd)
9429031138734
NZBN
3354571
Company Number
Registered
Company Status
Current address
28a Poland Road
Wairau Valley
Auckland 0627
New Zealand
Service & physical address used since 31 Aug 2021
28a Poland Road
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 06 Apr 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Goddard, Robert Peter Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Song, Jieping Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suo, Chao Grafton
Auckland
1010
New Zealand
Director Chao Suo Grafton
Auckland
1010
New Zealand
Directors

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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