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Innovative Global Solutions Limited

Type: NZ Limited Company (Ltd)
9429034679166
NZBN
1655151
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Mar 2024

Innovative Global Solutions Limited, a registered company, was registered on 28 Jun 2005. 9429034679166 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Eric Gerald Clark - an active director whose contract began on 28 Jun 2005,
Antoinette Terese Mcqueen - an active director whose contract began on 17 Jan 2018,
Philip James Hanrahan - an inactive director whose contract began on 17 Jan 2018 and was terminated on 30 Nov 2023.
Updated on 12 May 2025, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Innovative Global Solutions Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 24 Jul 2019.
One entity controls all company shares (exactly 375000 shares) - Igs Holdings Limited - located at 3204, 192 Anglesea Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 20 Dec 2011 to 24 Jul 2019

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered address used from 06 Dec 2011 to 20 Dec 2011

Address #3: B N Z Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 06 Dec 2011 to 24 Jul 2019

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 25 Nov 2009 to 06 Dec 2011

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 07 Jan 2008 to 25 Nov 2009

Address #6: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 07 Jan 2008 to 25 Nov 2009

Address #7: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 28 Jun 2005 to 07 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 375000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 375000
Entity (NZ Limited Company) Igs Holdings Limited
Shareholder NZBN: 9429031037129
192 Anglesea Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Igs Finance Limited
Shareholder NZBN: 9429032378290
Company Number: 2212661
354 Victoria Street
Hamilton
3204
New Zealand
Entity Igs Finance Limited
Shareholder NZBN: 9429032378290
Company Number: 2212661
354 Victoria Street
Hamilton
3204
New Zealand
Entity Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Entity Igs Group Limited
Shareholder NZBN: 9429034698266
Company Number: 1649875
Directors

Eric Gerald Clark - Director

Appointment date: 28 Jun 2005

Address: Papamoa, 3118 New Zealand

Address used since 28 Jan 2016


Antoinette Terese Mcqueen - Director

Appointment date: 17 Jan 2018

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 17 Jan 2018


Philip James Hanrahan - Director (Inactive)

Appointment date: 17 Jan 2018

Termination date: 30 Nov 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Jan 2018

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