General information

Innocade Limited

Type: NZ Limited Company (Ltd)
9429041093788
New Zealand Business Number
4960599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C201065 - Window Glass Mfg
Industry classification codes with description

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
Contact info
64 09 5891118
Phone (Phone)
innocadeltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
47 Huia Road, Otahuhu, Auckland, 1062 Registered 21 Apr 2023
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Shi, Pengfei
Individual
Henderson
Auckland
0610
14 Jun 2017 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Ma, Ping
Director
Windsor Park
Auckland
0632
13 Feb 2014 - current
Shares Allocation #3 Number of Shares: 2440
Shareholder Name Address Period
Chen, Yan
Individual
Remuera
Auckland
1050
14 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1724
Shareholder Name Address Period
Burns, Arthur Graeme
Individual
Remuera
Auckland
1050
14 Jun 2017 - current
Shares Allocation #5 Number of Shares: 836
Shareholder Name Address Period
Mcpharlin, David Samuel
Individual
Pukekohe
Pukekohe
2120
14 Jun 2017 - current

Historic shareholders

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
Location
Companies nearby
Allwin Windows And Doors Limited
3c Edinburgh Street
Big Green Egg (nz) Limited
3a Edinburgh Street
Apost Global Forwarding Co. Limited
319c Neilson Street
Unihold Solutions Limited
323 Neilson Street
Kore Investments Limited
323 Neilson Street
Marlin Electroplaters (1988) Limited
54 Angle Street
Similar companies
Viridian Glass Gp Limited
15 Waiouru Road
Neotechnical Products Limited
9 Mcdonald Street
Manurewa Glass Limited
25/2 Bishop Dunn Place
Flamesafe Limited
50 Porana Road
Chris Wilson Limited
92 Miro Street
Wizardz Glass & Glazing Limited
30 Huntsbury Avenue