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CONTROLLED ENVIRONMENT SYSTEMS LIMITED

● Registered
NZBN 9429035321804 · NZ Company No. 1527563 · NZ Limited Company · Incorporated 23 Jun 2004

Controlled Environment Systems Limited was incorporated on 23 June 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8036 days.

Overview

NZ Business Number
9429035321804
Company Number
1527563
Company Name
CONTROLLED ENVIRONMENT SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 June 2004 (Wednesday)
Status
Registered
Status History
Registered as of 23 June 2004 (Wednesday)
Registered Office
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 2004 to 16 November 2007
    Level 3, 32 Waring Taylor Street, Wellington
  2. From 16 November 2007 to 25 July 2008
    99-105 Customhouse Quay, Wellington
  3. From 25 July 2008 to 15 April 2011
    50 Customhouse Quay, Wellington 6011, NZ

Address for Service

  1. From 23 June 2004 to 16 November 2007
    Level 3, 32 Waring Taylor Street, Wellington
  2. From 16 November 2007 to 19 August 2008
    99-105 Customhouse Quay, Wellington
  3. From 19 August 2008 to 15 April 2011
    50 Customhouse Quay, Wellington, NZ

Company Director

1 listed
CG
Craig David Arthur GADSBY
Appointed 23 Jun 2004 · 78 Ludlam Street, Seatoun, Wellington, NZ, 6022

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
96 shares (96%)
Michelle Wendy SHACKLETON
C/-cda Gadsby & Mw Shackleton Family Tr, Level 3, 32 Waring Taylor Street, Wellington
Craig David Arthur GADSBY
C/-cda Gadsby & Mw Shackleton Family Tr, Level 3, 32 Waring Taylor Street, Wellington
Nigel Warren HUGHES
C/-cda Gadsby & Mw Shackleton Family Tr, Level 3, 32 Waring Taylor Street, Wellington
Share allocation 2
2 shares (2%)
Michelle Wendy SHACKLETON
78 Ludlam Street, Seatoun, Wellington
Share allocation 3
2 shares (2%)
Craig David Arthur GADSBY
78 Ludlam Street, Seatoun, Wellington