General information
Innovative Parking Solutions Limited
Type: NZ Limited Company (Ltd)9429031393850
New Zealand Business Number
3097805
Company Number
Registered
Company Status
106654204
GST Number
Innovative Parking Solutions Limited (issued an NZBN of 9429031393850) was launched on 03 Sep 2010. 3 addresses are in use by the company: 31 Maurice Road, Penrose, Auckland, 1061 (type: delivery, registered). 8 Hotunui Drive, Mount Wellington, Auckland had been their registered address, up until 30 Apr 2015. Innovative Parking Solutions Limited used more names, namely: Parking Systems Limited from 03 Sep 2010 to 11 Mar 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Maurice Road, Penrose, Auckland, 1061 | Physical & registered & service | 30 Apr 2015 |
| 31 Maurice Road, Penrose, Auckland, 1061 | Delivery | 16 Nov 2020 |
Contact info
64 9 2590894
Phone (Phone)
http://www.i-park.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 29 Apr 2014 |
Director | 09 Feb 2011 - current |
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Brian Ian Fleming
Windsor Park, Auckland, 0632
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 01 Jul 2016 |
|
Peter Leonard Schnell
Rd 2, Pukekohe, 2677
Address used since 03 Sep 2010 |
Director | 03 Sep 2010 - 26 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hotunui Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 21 Mar 2011 - 30 Apr 2015 |
| 639 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & registered | 03 Sep 2010 - 21 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Traffitech Group Limited Shareholder NZBN: 9429039544605 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Company Number: 1592197 Entity |
23 Feb 2015 - 08 Aug 2016 | |
|
Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Company Number: 1592197 Entity |
23 Feb 2015 - 08 Aug 2016 | |
|
Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 Entity |
03 Sep 2010 - 23 Feb 2015 | |
|
Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 Entity |
03 Sep 2010 - 23 Feb 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | Traffitech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 364021 |
| Country of origin | NZ |
| Address |
31 Maurice Road Penrose Auckland 1061 |
Location
Companies nearby
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Traffitech Limited 31 Maurice Road |
|
Harding Traffic Limited 31 Maurice Road |
|
Directionz Limited 31 Maurice Road |
|
Signfix Systems Limited 31 Maurice Road |
|
Traffitech Group Limited 31 Maurice Road |
|
Proline Plastics Limited 31 Maurice Road |