INNOVA PRODUCTS LIMITED

IMPORTANT INFORMATION

Company number: 106663
NZBN: 9429040378930
Status: Registered
Date registered: August 23, 1960
Entity type: NZ Limited Company
Constitution: Yes
Annual return: April Last filed May 22, 2025
Companies Office: View

Addresses

  • Postal address

    Care of INNOVA PRODUCTS LIMITED, Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442
  • Office/premises address

    200 John F Kennedy Drive, Milson, Palmerston North, 4414
  • Delivery address

    200 John F Kennedy Drive, Milson, Palmerston North, 4414
  • Invoice address

    Care of INNOVA PRODUCTS LIMITED, Po Box 4229, Manawatu Mail Centre, Palmerston North, 4442
  • Registered Office

    Care of Steven Song, Level 4 Building B, 8 Nugent Street, Grafton, Auckland, 1023
  • Address for service

    Care of Steven Song, Level 4 Building B, 8 Nugent Street, Grafton, Auckland, 1023

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
+64 6 3501617
GST number:
010272106

DIRECTORS

Appointed: November 30, 1998
Appointed: July 24, 2019
Appointed: October 17, 2019
Appointed: May 16, 2019

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Care of Glaister Keegan, Lawyers, Norfolk House, 18 High Street, Auckland Central, Auckland, 1010
NZBN: 9429038936531
Number: 560422

SHAREHOLDING

7,250,000 total shares

82.76%
(6,000,000 shares)
17.24%
(1,250,000 shares)
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Source: Companies Office