General information
Innovative Solutions Limited
Type: NZ Limited Company (Ltd)9429039447432
New Zealand Business Number
394355
Company Number
Registered
Company Status
Innovative Solutions Limited (New Zealand Business Number 9429039447432) was launched on 28 Jun 1988. 2 addresses are currently in use by the company: 11 Rangoon Street, Khandallah, Wellington, 6035 (type: physical, registered). 11 Rangoon Street, Khandallah, Wellington 6004 had been their physical address, until 11 Jun 2007. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Cordue, Patrick Laurence (an individual) located at Khandallah, Wellington. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Rangoon Street, Khandallah, Wellington, 6035 | Physical & registered & service | 11 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Laurence Cordue
Khandallah, Wellington, 6035
Address used since 17 Apr 1991 |
Director | 17 Apr 1991 - current |
|
Roger Farnham Coombs
Blenheim, 7201
Address used since 03 May 2016 |
Director | 17 Apr 1991 - 01 Jun 2023 |
|
Margaret Ruth King
Blenheim, 7201
Address used since 03 May 2016 |
Director | 17 Apr 1991 - 01 Jun 2023 |
|
Rodney Ian Charles Christopher Francis
Hataitai, Wellington,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 26 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Rangoon Street, Khandallah, Wellington 6004 | Physical & registered | 12 May 2004 - 11 Jun 2007 |
| 150 The Esplanade, Island Bay, Wellington | Physical | 20 May 1997 - 12 May 2004 |
| 150 The Esplanade, Island Bay, Wellington | Registered | 06 May 1997 - 12 May 2004 |
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordue, Patrick Laurence Individual |
Khandallah Wellington |
28 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombs, Roger Farnham Individual |
Blenheim |
28 Jun 1988 - 08 Jun 2023 |
|
King, Margaret Ruth Individual |
Blenheim |
28 Jun 1988 - 08 Jun 2023 |
Location
Companies nearby
 |
Khandallah Assembly Trust Board 9 Rangoon Street |
|
See More Limited 24 Omar Street |
|
James Gilberd Photography Limited 2 Maldive Street |
|
Pragmatic Limited 9 Maldive Street |
|
Boxhill Limited 2 Shortland Street |
|
Lawrence Family Holdings Limited 27 Imran Terrace |