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General information

Innovation On Glass Limited

Type: NZ Limited Company (Ltd)
9429036885794
New Zealand Business Number
1141171
Company Number
Registered
Company Status

Innovation On Glass Limited (NZBN 9429036885794) was registered on 29 May 2001. 2 addresses are currently in use by the company: 3 Horner Street, Newtown, Wellington, 6021 (type: physical, registered). 26 Newtown Ave, Newtown, Wellington had been their registered address, until 16 Nov 2010. 110 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.91% of shares), namely:
Millar, Rachael Jane (an individual) located at Tawa, Wellington postcode 5028. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (exactly 10 shares); it includes
Millar, Erle James (an individual) - located at Tawa, Wellington. Next there is the third group of shareholders, share allocation (75 shares, 68.18%) belongs to 1 entity, namely:
Millar, Erle James, located at Tawa, Wellington (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
3 Horner Street, Newtown, Wellington, 6021 Physical & registered & service 16 Nov 2010
Last updated:
Directors
Name and Address Role Period
Erle James Millar
Tawa, Wellington, 5028
Address used since 12 Nov 2009
Tawa, Wellington, 5028
Address used since 13 May 2019
Director 31 Mar 2008 - current
Robert Alan O'brien
Kilbirnie, Wellington,
Address used since 27 Oct 2004
Director 29 May 2001 - 15 Jan 2008
Addresses
Previous address Type Period
26 Newtown Ave, Newtown, Wellington Registered 24 Jan 2003 - 16 Nov 2010
87 Miramar North Road, Miramar, Wellington Physical 29 May 2001 - 29 May 2001
26 Newtown Ave, Newtown, Wellington Physical 29 May 2001 - 16 Nov 2010
87 Miramar North Road, Miramar, Wellington Registered 29 May 2001 - 24 Jan 2003
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Millar, Rachael Jane
Individual 		Tawa
Wellington
5028 		13 May 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Millar, Erle James
Individual 		Tawa
Wellington
 06 Dec 2005 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Millar, Erle James
Individual 		Tawa
Wellington
 06 Dec 2005 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Millar, Erle James
Individual 		Tawa
Wellington
5028 		06 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Robert Alan
Individual 		Kilbirnie
Wellington
 29 May 2001 - 06 Dec 2005
O'brien, Robert Alan
Individual 		Kilbirnie
Wellington
 06 Dec 2005 - 28 Jul 2006
Robert Alan, O'brien
Individual 		Wellington
 28 Jul 2006 - 28 Jul 2006
Location
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