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Innovative Processing Solutions Limited

Type: NZ Limited Company (Ltd)
9429037405663
NZBN
1007538
Company Number
Registered
Company Status
C149260
Industry classification code
Wooden Structural Component Mfg
Industry classification description
Current address
40 Central Road
Rd 6
Hamurana 3096
New Zealand
Registered & physical & service address used since 19 Jun 2020

Innovative Processing Solutions Limited, a registered company, was started on 12 Jan 2000. 9429037405663 is the business number it was issued. "Wooden structural component mfg" (business classification C149260) is how the company has been classified. The company has been managed by 4 directors: Virginia Mary Tuhakaraina - an active director whose contract began on 12 Jan 2000,
Virginia Mary Tuahakaraina - an active director whose contract began on 12 Jan 2000,
Joseph Tauheke Tuahakaraina - an active director whose contract began on 12 Jan 2000,
Joseph Tauheke Tuhakaraina - an active director whose contract began on 12 Jan 2000.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Central Road, Rd 6, Hamurana, 3096 (types include: registered, physical).
Innovative Processing Solutions Limited had been using 74C Tallyho Street, Mangakakahi, Rotorua as their physical address up until 19 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 74c Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 29 May 2019 to 19 Jun 2020

Address: 177 Old Taupo Road, Utuhina, Rotorua, 3015 New Zealand

Physical & registered address used from 09 Sep 2014 to 29 May 2019

Address: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 17 Aug 2002 to 09 Sep 2014

Address: Beker, 109 Tuwharetoa Street, Taupo

Registered address used from 23 Aug 2001 to 17 Aug 2002

Address: Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo

Physical address used from 23 Aug 2001 to 17 Aug 2002

Address: Beker, 109 Tuwharetoa Street, Taupo

Physical address used from 23 Aug 2001 to 23 Aug 2001

Address: Beker & Findlay Ltd, 48 Tuwharetoa St, Taupo

Registered & physical address used from 21 Jun 2001 to 23 Aug 2001

Address: Beker & Findlay Ltd, 48 Tuwharetoa St, Taupo

Registered address used from 12 Apr 2000 to 21 Jun 2001

Contact info
64 7 3487427
08 Mar 2019 Phone
sharen@goodaccounts.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tuahakraina, Joseph Tauheke R D 2
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tuahakaraina, Virginia Mary R D 2
Rotorua

New Zealand
Directors

Virginia Mary Tuhakaraina - Director

Appointment date: 12 Jan 2000

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2009


Virginia Mary Tuahakaraina - Director

Appointment date: 12 Jan 2000

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2009


Joseph Tauheke Tuahakaraina - Director

Appointment date: 12 Jan 2000

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2009


Joseph Tauheke Tuhakaraina - Director

Appointment date: 12 Jan 2000

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 07 Sep 2009

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