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INNOVA PRODUCTS LIMITED

● Registered
NZBN 9429040378930 · NZ Company No. 106663 · NZ Limited Company · Incorporated 24 Aug 1960

Innova Products Limited was incorporated on 24 August 1960 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24042 days.

Overview

NZ Business Number
9429040378930
Company Number
106663
Company Name
INNOVA PRODUCTS LIMITED
Previously Known As
CLICK CLACK LIMITED
before 5 October 2011, Wednesday

ARTEL INDUSTRIES LIMITED
before 2 July 2000, Sunday

DOWNING PLASTICS INDUSTRIES LIMITED
before 3 February 1988, Wednesday

G.D. DOWNING & SONS LIMITED
before 15 May 1972, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 August 1960 (Wednesday)
Status
Registered
Status History
Registered as of 24 August 1960 (Wednesday)
Date of Re-registration
15 November 1995 (Wednesday)
Registered Office
322 Neilson Street
Onehunga
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
322 Neilson Street
Onehunga
Auckland
NZ 1061

Historic Data for Addresses

Principal Place of Business

  1. From 14 May 1993 to 11 December 1995
    39 Woodside Ave, Northcote, P O Box 36007, Auckland 9
  2. From 11 December 1995 to 23 December 1997
    Level 17, 5-7 Byron Avenue, Takapuna, Auckland
  3. From 23 December 1997 to 28 April 2015
    322 Neilson Street, Onehunga, Auckland, NZ
  4. From 23 December 1997 to 23 December 1997
    24 Kawana Street, Northcote, Auckland

Address for Service

  1. From 11 December 1995 to 23 December 1997
    Level 17, 5-7 Byron Avenue, Takapuna, Auckland
  2. From 23 December 1997 to 28 May 1998
    24 Kawana Street, Northcote, Auckland
  3. From 28 May 1998 to 12 May 2003
    Level 1-149 Parnell Road, Parnell, Auckland
  4. From 28 May 1998 to 28 May 1998
    322 Neilson Street`, Onehunga, Auckland
  5. From 12 May 2003 to 10 February 2010
    12-22 Cook Street, Palmerston North
  6. From 10 February 2010 to 1 May 2012
    291 Tremaine Ave, Palmerston North 4412, NZ
  7. From 1 May 2012 to 28 April 2015
    17 Great South Road, Newmarket, Auckland, NZ 1149

Company Directors

4 listed
IT
Ik King TIONG
Appointed 1 Dec 1998 · No. 8 Lermit Rd, Singapore 258641, Singapore, SG
TS
Thomas Chai Leng SONG
Appointed 1 Dec 1998 · 34b Torrance St, Epsom, Auckland, NZ, 1023
RL
Ronald Henry LUNKEN
Appointed 27 Oct 2000 · 15 Hoani Glade, St Johns, Auckland, NZ, 1072
TT
Thai King TIONG
Appointed 1 Dec 1998 · 70 Brooke Drive, 76000 Sibu Sarawak, Sarawak, MY

Company Shareholders

2 share parcels · 7,250,000 shares total

Share allocation 1
1,250,000 shares (17.24%)
Company No.: 560422
NZBN: 9429038936531
OREGON GROUP LIMITED
Level 4, Norfolk House, 18 High Street, Auckland
Share allocation 2
6,000,000 shares (82.76%)
Company No.: 560422
NZBN: 9429038936531
OREGON GROUP LIMITED
Level 4, Norfolk House, 18 High Street, Auckland