Innocade Limited (issued an NZ business identifier of 9429041093788) was incorporated on 13 Feb 2014. 7 addresess are in use by the company: 47 Huia Road, Otahuhu, Auckland, 1062 (type: registered, service). 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:
Shi, Pengfei (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Ma, Ping (a director) - located at Windsor Park, Auckland. Next there is the next group of shareholders, share allotment (2440 shares, 24.4%) belongs to 1 entity, namely:
Chen, Yan, located at Remuera, Auckland (an individual). "Window glass mfg" (ANZSIC C201065) is the classification the ABS issued Innocade Limited. Our data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
3c Edinburgh Street, Onehunga, Auckland, 1061 | Registered & physical & service | 21 May 2018 |
3c Edinburgh Street, Onehunga, Auckland, 1061 | Postal & office & delivery | 12 Aug 2020 |
47 Huia Road, Otahuhu, Auckland, 1062 | Service | 19 Apr 2023 |
47 Huia Road, Otahuhu, Auckland, 1062 | Registered | 21 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Ping Ma
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2020
Windsor Park, Auckland, 0632
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - current |
Yan Chen
Remuera, Auckland, 1050
Address used since 01 Jan 2021
Remuera, Auckland, 1050
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
Pengfei Shi
Mount Wellington, Auckland, 1051
Address used since 16 Jan 2020
Henderson, Auckland, 0610
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 |
Type | Used since | |
---|---|---|
47 Huia Road, Otahuhu, Auckland, 1062 | Registered | 21 Apr 2023 |
3c Edinburgh Street , Onehunga , Auckland , 1061 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shi, Pengfei Individual |
Henderson Auckland 0610 |
14 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ma, Ping Director |
Windsor Park Auckland 0632 |
13 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Yan Individual |
Remuera Auckland 1050 |
14 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Burns, Arthur Graeme Individual |
Remuera Auckland 1050 |
14 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcpharlin, David Samuel Individual |
Pukekohe Pukekohe 2120 |
14 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wei, Jikai Individual |
Mairangi Bay Auckland 0630 |
13 Feb 2014 - 16 Mar 2017 |
Jikai Wei Director |
Mairangi Bay Auckland 0630 |
13 Feb 2014 - 16 Mar 2017 |
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