Innovative Forest Solutions Limited was registered on 08 Apr 2005 and issued an NZBN of 9429034841921. The registered LTD company has been run by 2 directors: Katey Louise Reynolds - an active director whose contract began on 08 Apr 2005,
Thomas Jackson Reynolds - an active director whose contract began on 08 Apr 2005.
According to our information (last updated on 05 Apr 2024), this company uses 5 addresess: 14 Diana Avenue, Mangapapa, Gisborne, 4010 (registered address),
14 Diana Avenue, Mangapapa, Gisborne, 4010 (physical address),
14 Diana Avenue, Mangapapa, Gisborne, 4010 (service address),
P O Box 607, P O Box 607, Gisborne, 4040 (postal address) among others.
Until 03 Dec 2019, Innovative Forest Solutions Limited had been using 45 Ayton Street, Mangapapa, Gisborne as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Reynolds, Thomas Jackson (an individual) located at Mangapapa, Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Reynolds, Katey Louise - located at Mangapapa, Gisborne. Innovative Forest Solutions Limited was classified as "Forestry and logging - management and consulting services" (ANZSIC M696230).
Other active addresses
Address #4: 14 Diana Avenue, Mangapapa, Gisborne, 4010 New Zealand
Physical & service address used from 03 Dec 2019
Address #5: 14 Diana Avenue, Mangapapa, Gisborne, 4010 New Zealand
Registered address used from 04 Dec 2023
Principal place of activity
14 Diana Avenue, Mangapapa, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 45 Ayton Street, Mangapapa, Gisborne, 4010 New Zealand
Physical address used from 13 Jan 2016 to 03 Dec 2019
Address #2: Level 1, 100 Grey Street, Gisborne, 4010 New Zealand
Registered & physical address used from 18 Dec 2014 to 13 Jan 2016
Address #3: 16 Fitzherbert Street, Whataupoko, Gisborne, 4010 New Zealand
Registered & physical address used from 09 Feb 2012 to 18 Dec 2014
Address #4: C/-bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4010 New Zealand
Physical & registered address used from 19 Nov 2010 to 09 Feb 2012
Address #5: C/-bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne New Zealand
Registered address used from 28 Nov 2007 to 19 Nov 2010
Address #6: 44 Hauroa Road, Gisborne New Zealand
Physical address used from 05 Dec 2006 to 19 Nov 2010
Address #7: Mccullochs Limited, 1 Peel Street, Gisborne
Registered address used from 05 Dec 2006 to 28 Nov 2007
Address #8: C/-grant Thornton, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch
Registered & physical address used from 08 Apr 2005 to 05 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Reynolds, Thomas Jackson |
Mangapapa Gisborne 4010 New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Reynolds, Katey Louise |
Mangapapa Gisborne 4010 New Zealand |
08 Apr 2005 - |
Katey Louise Reynolds - Director
Appointment date: 08 Apr 2005
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 12 Nov 2019
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 01 Apr 2011
Thomas Jackson Reynolds - Director
Appointment date: 08 Apr 2005
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 12 Nov 2019
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 01 Apr 2011
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