Innovative Parking Solutions Limited was started on 03 Sep 2010 and issued an NZ business identifier of 9429031393850. The registered LTD company has been managed by 4 directors: Reno Wijnstok - an active director whose contract started on 09 Feb 2011,
Grant Ashley Copland - an active director whose contract started on 08 Aug 2016,
Brian Ian Fleming - an inactive director whose contract started on 26 Feb 2015 and was terminated on 01 Jul 2016,
Peter Leonard Schnell - an inactive director whose contract started on 03 Sep 2010 and was terminated on 26 Feb 2015.
As stated in our data (last updated on 16 Mar 2024), the company registered 1 address: 31 Maurice Road, Penrose, Auckland, 1061 (category: delivery, registered).
Up to 30 Apr 2015, Innovative Parking Solutions Limited had been using 8 Hotunui Drive, Mount Wellington, Auckland as their registered address.
BizDb identified former names used by the company: from 03 Sep 2010 to 11 Mar 2011 they were named Parking Systems Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address #1: 8 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 21 Mar 2011 to 30 Apr 2015
Address #2: 639 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Sep 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Traffitech Group Limited Shareholder NZBN: 9429039544605 |
Penrose Auckland 1061 New Zealand |
09 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Company Number: 1592197 |
23 Feb 2015 - 08 Aug 2016 | |
| Entity | Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Company Number: 1592197 |
23 Feb 2015 - 08 Aug 2016 | |
| Entity | Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 |
03 Sep 2010 - 23 Feb 2015 | |
| Entity | Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 |
03 Sep 2010 - 23 Feb 2015 |
Ultimate Holding Company
Reno Wijnstok - Director
Appointment date: 09 Feb 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2014
Grant Ashley Copland - Director
Appointment date: 08 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2016
Brian Ian Fleming - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 01 Jul 2016
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 26 Feb 2015
Peter Leonard Schnell - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 26 Feb 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Sep 2010
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