Innovative Parking Solutions Limited was started on 03 Sep 2010 and issued an NZ business identifier of 9429031393850. The registered LTD company has been managed by 4 directors: Reno Wijnstok - an active director whose contract started on 09 Feb 2011,
Grant Ashley Copland - an active director whose contract started on 08 Aug 2016,
Brian Ian Fleming - an inactive director whose contract started on 26 Feb 2015 and was terminated on 01 Jul 2016,
Peter Leonard Schnell - an inactive director whose contract started on 03 Sep 2010 and was terminated on 26 Feb 2015.
As stated in our data (last updated on 16 Mar 2024), the company registered 1 address: 31 Maurice Road, Penrose, Auckland, 1061 (category: delivery, registered).
Up to 30 Apr 2015, Innovative Parking Solutions Limited had been using 8 Hotunui Drive, Mount Wellington, Auckland as their registered address.
BizDb identified former names used by the company: from 03 Sep 2010 to 11 Mar 2011 they were named Parking Systems Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Traffitech Group Limited (an entity) located at Penrose, Auckland postcode 1061.
Previous addresses
Address #1: 8 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 21 Mar 2011 to 30 Apr 2015
Address #2: 639 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Sep 2010 to 21 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Traffitech Group Limited Shareholder NZBN: 9429039544605 |
Penrose Auckland 1061 New Zealand |
09 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Company Number: 1592197 |
23 Feb 2015 - 08 Aug 2016 | |
Entity | Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Company Number: 1592197 |
23 Feb 2015 - 08 Aug 2016 | |
Entity | Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 |
03 Sep 2010 - 23 Feb 2015 | |
Entity | Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 |
03 Sep 2010 - 23 Feb 2015 |
Ultimate Holding Company
Reno Wijnstok - Director
Appointment date: 09 Feb 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2014
Grant Ashley Copland - Director
Appointment date: 08 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2016
Brian Ian Fleming - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 01 Jul 2016
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 26 Feb 2015
Peter Leonard Schnell - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 26 Feb 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 03 Sep 2010
Traffitech Limited
31 Maurice Road
Harding Traffic Limited
31 Maurice Road
Directionz Limited
31 Maurice Road
Signfix Systems Limited
31 Maurice Road
Traffitech Group Limited
31 Maurice Road
Proline Plastics Limited
31 Maurice Road