Innocade Limited was started on 13 Feb 2014 and issued a New Zealand Business Number of 9429041093788. The registered LTD company has been run by 4 directors: Ping Ma - an active director whose contract began on 13 Feb 2014,
Yan Chen - an active director whose contract began on 30 Mar 2017,
Pengfei Shi - an active director whose contract began on 30 Mar 2017,
Jikai Wei - an inactive director whose contract began on 13 Feb 2014 and was terminated on 16 Mar 2017.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 47 Huia Road, Otahuhu, Auckland, 1062 (types include: registered, service).
Until 21 May 2018, Innocade Limited had been using 8 Fairfax Avenue, Penrose, Auckland as their registered address.
A total of 10000 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Shi, Pengfei (an individual) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Ma, Ping - located at Windsor Park, Auckland.
The 3rd share allotment (2440 shares, 24.4%) belongs to 1 entity, namely:
Chen, Yan, located at Remuera, Auckland (an individual). Innocade Limited has been categorised as "Window glass mfg" (business classification C201065).
Other active addresses
Address #4: 47 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 21 Apr 2023
Principal place of activity
3c Edinburgh Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 8 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 16 Apr 2015 to 21 May 2018
Address #2: 31 Cricklade Terrace, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 13 Feb 2014 to 16 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Shi, Pengfei |
Henderson Auckland 0610 New Zealand |
14 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Ma, Ping |
Windsor Park Auckland 0632 New Zealand |
13 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 2440 | |||
| Individual | Chen, Yan |
Remuera Auckland 1050 New Zealand |
14 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1724 | |||
| Individual | Burns, Arthur Graeme |
Remuera Auckland 1050 New Zealand |
14 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 836 | |||
| Individual | Mcpharlin, David Samuel |
Pukekohe Pukekohe 2120 New Zealand |
14 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wei, Jikai |
Mairangi Bay Auckland 0630 New Zealand |
13 Feb 2014 - 16 Mar 2017 |
| Director | Jikai Wei |
Mairangi Bay Auckland 0630 New Zealand |
13 Feb 2014 - 16 Mar 2017 |
Ping Ma - Director
Appointment date: 13 Feb 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2020
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 13 Feb 2014
Yan Chen - Director
Appointment date: 30 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2017
Pengfei Shi - Director
Appointment date: 30 Mar 2017
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 16 Jan 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Mar 2017
Jikai Wei - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 16 Mar 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jan 2016
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