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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Igs Holdings Limited Shareholder NZBN: 9429031037129 |
192 Anglesea Street Hamilton 3204 New Zealand |
16 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
354 Victoria Street Hamilton 3204 New Zealand |
26 Jun 2009 - 16 Sep 2020 |
| Entity | Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 |
354 Victoria Street Hamilton 3204 New Zealand |
26 Jun 2009 - 16 Sep 2020 |
| Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
28 Jun 2005 - 27 Jun 2010 | |
| Entity | Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 |
28 Jun 2005 - 27 Jun 2010 |
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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