General information
Innovative Global Solutions Limited
Type: NZ Limited Company (Ltd)9429034679166
New Zealand Business Number
1655151
Company Number
Registered
Company Status
Innovative Global Solutions Limited (issued an NZBN of 9429034679166) was incorporated on 28 Jun 2005. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 24 Jul 2019. 375000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 375000 shares (100% of shares), namely:
Igs Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Gerald Clark
Papamoa, 3118
Address used since 28 Jan 2016 |
Director | 28 Jun 2005 - current |
|
Antoinette Terese Mcqueen
Western Heights, Hamilton, 3200
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - current |
|
Philip James Hanrahan
Frankton, Hamilton, 3204
Address used since 28 Nov 2020
Rd 3, Hamilton, 3283
Address used since 17 Jan 2018 |
Director | 17 Jan 2018 - 30 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered | 20 Dec 2011 - 24 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered | 06 Dec 2011 - 20 Dec 2011 |
| B N Z Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 06 Dec 2011 - 24 Jul 2019 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 25 Nov 2009 - 06 Dec 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 07 Jan 2008 - 25 Nov 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 07 Jan 2008 - 25 Nov 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 28 Jun 2005 - 07 Jan 2008 |
Financial Data
Financial info
375000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Holdings Limited Shareholder NZBN: 9429031037129 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
16 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
354 Victoria Street Hamilton 3204 |
26 Jun 2009 - 16 Sep 2020 |
|
Igs Finance Limited Shareholder NZBN: 9429032378290 Company Number: 2212661 Entity |
354 Victoria Street Hamilton 3204 |
26 Jun 2009 - 16 Sep 2020 |
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
28 Jun 2005 - 27 Jun 2010 | |
|
Igs Group Limited Shareholder NZBN: 9429034698266 Company Number: 1649875 Entity |
28 Jun 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |