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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tuahakraina, Joseph Tauheke |
R D 2 Rotorua New Zealand |
12 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tuahakaraina, Virginia Mary |
R D 2 Rotorua New Zealand |
12 Jan 2000 - |
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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