General information

Innovative Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429037440817
New Zealand Business Number
1000538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Innovative Electrical Solutions Limited (issued an NZBN of 9429037440817) was launched on 15 Nov 1999. 4 addresses are in use by the company: 44 Baxendale Drive, Matipo Heights, Rotorua, 3015 (type: registered, service). 23 Great West Road, Rotorua had been their registered address, up until 12 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Smith, Wai Hing Cindy (an individual) located at Matipo Heights, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Smith, Paul Martin (an individual) - located at Matipo Heights, Rotorua. "Electrical services" (business classification E323220) is the category the ABS issued to Innovative Electrical Solutions Limited. Our data was updated on 05 May 2025.

Current address Type Used since
23 Great West Road, Rotorua, 3015 Registered & physical & service 12 Aug 2019
44 Baxendale Drive, Matipo Heights, Rotorua, 3015 Registered & service 12 Aug 2024
Contact info
64 21 763591
Phone (Phone)
paul.smith.iesl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Martin Smith
Matipo Heights, Rotorua, 3015
Address used since 12 Aug 2024
Rotorua, 3015
Address used since 15 Aug 2011
Director 15 Nov 1999 - current
Wai Hing Cindy Smith
Matipo Heights, Rotorua, 3015
Address used since 12 Aug 2024
Rotorua, 3015
Address used since 15 Aug 2015
Director 01 Apr 2007 - current
Addresses
Principal place of activity
23 Great West Road , Rotorua , 3015
Previous address Type Period
23 Great West Road, Rotorua Registered & physical 18 Aug 2006 - 12 Aug 2019
House 8, Forest Research Village, Sala Street, Rotorua Registered 13 Aug 2004 - 18 Aug 2006
House 8, Forest Research Village, Sala Street, Rotorua. Physical 13 Aug 2004 - 18 Aug 2006
4 Diamond Street, Rotorua Registered 12 Apr 2000 - 13 Aug 2004
4 Diamond Street, Rotorua Physical 15 Nov 1999 - 13 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Wai Hing Cindy
Individual
Matipo Heights
Rotorua
3015
29 Jul 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Paul Martin
Individual
Matipo Heights
Rotorua
3015
29 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Paul Martin
Individual
Sala Street
Rotorua.
15 Nov 1999 - 07 Aug 2004
Location
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