Innovation On Glass Limited, a registered company, was started on 29 May 2001. 9429036885794 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Erle James Millar - an active director whose contract began on 31 Mar 2008,
Robert Alan O'brien - an inactive director whose contract began on 29 May 2001 and was terminated on 15 Jan 2008.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Horner Street, Newtown, Wellington, 6021 (type: physical, registered).
Innovation On Glass Limited had been using 26 Newtown Ave, Newtown, Wellington as their registered address until 16 Nov 2010.
A total of 110 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0.91%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (9.09%). Finally the third share allocation (75 shares 68.18%) made up of 1 entity.
Previous addresses
Address: 26 Newtown Ave, Newtown, Wellington New Zealand
Registered address used from 24 Jan 2003 to 16 Nov 2010
Address: 87 Miramar North Road, Miramar, Wellington
Physical address used from 29 May 2001 to 29 May 2001
Address: 26 Newtown Ave, Newtown, Wellington New Zealand
Physical address used from 29 May 2001 to 16 Nov 2010
Address: 87 Miramar North Road, Miramar, Wellington
Registered address used from 29 May 2001 to 24 Jan 2003
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Millar, Rachael Jane |
Tawa Wellington 5028 New Zealand |
13 May 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Millar, Erle James |
Tawa Wellington New Zealand |
06 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Millar, Erle James |
Tawa Wellington New Zealand |
06 Dec 2005 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Millar, Erle James |
Tawa Wellington 5028 New Zealand |
06 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Robert Alan |
Kilbirnie Wellington |
29 May 2001 - 06 Dec 2005 |
| Individual | O'brien, Robert Alan |
Kilbirnie Wellington |
06 Dec 2005 - 28 Jul 2006 |
| Individual | Robert Alan, O'brien |
Wellington |
28 Jul 2006 - 28 Jul 2006 |
Erle James Millar - Director
Appointment date: 31 Mar 2008
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Nov 2009
Address: Tawa, Wellington, 5028 New Zealand
Address used since 13 May 2019
Robert Alan O'brien - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 15 Jan 2008
Address: Kilbirnie, Wellington,
Address used since 27 Oct 2004
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