General information

Innocade Limited

Type: NZ Limited Company (Ltd)
9429041093788
New Zealand Business Number
4960599
Company Number
Registered
Company Status
C201065 - C201065 Window Glass Mfg
Industry classification codes with description

Innocade Limited (issued an NZ business identifier of 9429041093788) was incorporated on 13 Feb 2014. 1 address is in use by the company: 3C Edinburgh Street, Onehunga, Auckland, 1061 (type: registered, physical). 8 Fairfax Avenue, Penrose, Auckland had been their registered address, up to 21 May 2018. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Ping Ma (a director) located at Windsor Park, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Pengfei Shi (an individual) - located at Henderson, Auckland. Next there is the next group of shareholders, share allotment (2440 shares, 24.4%) belongs to 1 entity, namely:
Yan Chen, located at Remuera, Auckland (an individual). "C201065 Window glass mfg" (ANZSIC C201065) is the classification the ABS issued Innocade Limited. Our data was updated on 24 Apr 2019.

Current address Type Used since
3c Edinburgh Street, Onehunga, Auckland, 1061 Registered & physical 21 May 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Ping Ma
Windsor Park, Auckland, 0632
Address used since 13 Feb 2014
Director 13 Feb 2014 - current
Pengfei Shi
Henderson, Auckland, 0610
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Yan Chen
Remuera, Auckland, 1050
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Jikai Wei
Forrest Hill, Auckland, 0620
Address used since 01 Jan 2016
Director 13 Feb 2014 - 16 Mar 2017
Addresses
Previous address Type Period
8 Fairfax Avenue, Penrose, Auckland, 1061 Registered & physical 16 Apr 2015 - 21 May 2018
31 Cricklade Terrace, Windsor Park, Auckland, 0632 Registered & physical 13 Feb 2014 - 16 Apr 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Ping Ma
Director
Windsor Park
Auckland
0632
13 Feb 2014 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Pengfei Shi
Individual
Henderson
Auckland
0610
14 Jun 2017 - current
Shares Allocation #3 Number of Shares: 2440
Shareholder Name Address Period
Yan Chen
Individual
Remuera
Auckland
1050
14 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1724
Shareholder Name Address Period
Arthur Graeme Burns
Individual
Remuera
Auckland
1050
14 Jun 2017 - current
Shares Allocation #5 Number of Shares: 836
Shareholder Name Address Period
David Samuel Mcpharlin
Individual
Pukekohe
Pukekohe
2120
14 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Jikai Wei
Individual
Mairangi Bay
Auckland
0630
13 Feb 2014 - 16 Mar 2017
Jikai Wei
Director
Mairangi Bay
Auckland
0630
13 Feb 2014 - 16 Mar 2017
Location
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