General information
Innova Products Limited
Type: NZ Limited Company (Ltd)9429040378930
New Zealand Business Number
106663
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010272106
GST Number
Innova Products Limited (NZBN 9429040378930) was started on 24 Aug 1960. 6 addresess are currently in use by the company: Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442 (type: invoice, physical). 322 Neilson Street, Onehunga, Auckland had been their physical address, up until 21 Jun 2021. Innova Products Limited used other aliases, namely: Click Clack Limited from 02 Jul 2000 to 05 Oct 2011, Artel Industries Limited (03 Feb 1988 to 02 Jul 2000) and Downing Plastics Industries Limited (15 May 1972 - 03 Feb 1988). 7250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000000 shares (82.76 per cent of shares), namely:
Oregon Group Limited (an entity) located at 18 High Street, Auckland. When considering the second group, a total of 1 shareholder holds 17.24 per cent of all shares (exactly 1250000 shares); it includes
Oregon Group Limited (an entity) - located at 18 High Street, Auckland. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Neilson Street, Onehunga, Auckland, 1061 | Registered | 28 Apr 2015 |
| Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442 | Postal | 31 May 2019 |
| 200 John F Kennedy Drive, Milson, Palmerston North, 4414 | Delivery & office | 31 May 2019 |
| Level 4 Building B, 8 Nugent Street, Grafton, Auckland, 1023 | Physical & service | 21 Jun 2021 |
Contact info
64 6 3501617
Phone (Phone)
nzinfo@innovaproductsltd.com
Email
https://www.innovaproductslimited.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ik King Tiong
Singapore 258641, Singapore,
Address used since 22 May 2016 |
Director | 01 Dec 1998 - current |
|
Steven Swee Guan Song
Epsom, Auckland, 1051
Address used since 01 Aug 2022
Grafton, Auckland, 1023
Address used since 17 May 2019 |
Director | 17 May 2019 - current |
|
Clara Siew Ee Tiong
Lorong Upper Lanang 70a, Sibu, Sarawak, 96007
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Thai King Tiong
76000 Sibu Sarawak, Sarawak,
Address used since 22 May 2016 |
Director | 01 Dec 1998 - 06 Nov 2019 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 14 Apr 2019 |
|
Ronald Henry Lunken
St Johns, Auckland, 1072
Address used since 22 May 2016 |
Director | 27 Oct 2000 - 31 Mar 2018 |
|
Samford Lee Maier
Devonport, Auckland 0624,
Address used since 16 Mar 2010 |
Director | 22 Jul 2008 - 31 Dec 2014 |
|
Gregory Jude Mccarthy
Rd 3, Cambridge 3495,
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 31 Dec 2014 |
|
Patrick Boyle
Milford, Auckland 0620,
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 15 Oct 2014 |
|
John Montgomery Heng
Palmerston North,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 31 Oct 2008 |
|
Robert Gordon Sutherland
Takapuna, Auckland 9,
Address used since 01 Dec 1994 |
Director | 01 Dec 1994 - 01 Dec 1998 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 01 Dec 1998 |
|
John David Otley Ellis
Pakuranga, Auckland,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 09 Nov 1995 |
|
Brian Kenneth Service
St Heliers, Auckland 5,
Address used since 19 Oct 1992 |
Director | 19 Oct 1992 - 01 Dec 1994 |
|
Barry Blackshaw
Somerset Road, Rd 2, Carterton,
Address used since 26 Apr 1988 |
Director | 26 Apr 1988 - 28 Feb 1994 |
|
Trevor Walter Smith
66 Hamilton Road, Herne Bay, Auckland,
Address used since 02 Apr 1991 |
Director | 02 Apr 1991 - 19 Oct 1992 |
|
Douglas Gordon Elliot Brown
Remuera, Auckland,
Address used since 26 Apr 1988 |
Director | 26 Apr 1988 - 02 Apr 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4 Building B, 8 Nugent Street, Grafton, Auckland, 1023 | Physical & service | 21 Jun 2021 |
| Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442 | Invoice | 15 Sep 2022 |
Principal place of activity
| 200 John F Kennedy Drive , Milson , Palmerston North , 4414 |
| Previous address | Type | Period |
|---|---|---|
| 322 Neilson Street, Onehunga, Auckland, 1061 | Physical | 28 Apr 2015 - 21 Jun 2021 |
| 17 Great South Road, Newmarket, Auckland, 1149 | Physical | 01 May 2012 - 28 Apr 2015 |
| 291 Tremaine Ave, Palmerston North 4412 | Physical | 10 Feb 2010 - 01 May 2012 |
| 12-22 Cook Street, Palmerston North | Physical | 12 May 2003 - 10 Feb 2010 |
| Level 1-149 Parnell Road, Parnell, Auckland | Physical | 28 May 1998 - 12 May 2003 |
| 322 Neilson Street`, Onehunga, Auckland | Physical | 28 May 1998 - 28 May 1998 |
| 322 Neilson Street, Onehunga, Auckland | Registered | 23 Dec 1997 - 28 Apr 2015 |
| 24 Kawana Street, Northcote, Auckland | Registered | 23 Dec 1997 - 23 Dec 1997 |
| 24 Kawana Street, Northcote, Auckland | Physical | 23 Dec 1997 - 28 May 1998 |
| Level 17, 5-7 Byron Avenue, Takapuna, Auckland | Registered & physical | 11 Dec 1995 - 23 Dec 1997 |
| 39 Woodside Ave, Northcote, P O Box 36007, Auckland 9 | Registered | 14 May 1993 - 11 Dec 1995 |
Financial Data
Financial info
7250000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Group Limited Shareholder NZBN: 9429038936531 Entity (NZ Limited Company) |
18 High Street Auckland |
22 May 2016 - current |
Shares Allocation #2 Number of Shares: 1250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oregon Group Limited Shareholder NZBN: 9429038936531 Entity (NZ Limited Company) |
18 High Street Auckland |
22 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssb Holdings Limited Shareholder NZBN: 9429039770905 Company Number: 294280 Entity |
24 Aug 1960 - 22 May 2016 | |
|
Ssb Holdings Limited Shareholder NZBN: 9429039770905 Company Number: 294280 Entity |
24 Aug 1960 - 22 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oregon Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 560422 |
| Country of origin | NZ |
Location
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