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EMBEDDED SYSTEMS LIMITED

● Registered
NZBN 9429036945498 · NZ Company No. 1129893 · NZ Limited Company · Incorporated 4 Apr 2001

Embedded Systems Limited was incorporated on 4 April 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9209 days.

Overview

NZ Business Number
9429036945498
Company Number
1129893
Company Name
EMBEDDED SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 April 2001 (Wednesday)
Status
Registered
Status History
Registered as of 4 April 2001 (Wednesday)
Registered Office
2/132 Allum Street
Kohimarama
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Hybrid Industries Ltd
2/132 Allum Street
Kohimarama
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 April 2001 to 14 July 2004
    1st Floor, Nzi Building, 507 Lake Road, Takapuna
  2. From 14 July 2004 to 2 May 2006
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  3. From 2 May 2006 to 21 June 2010
    Hybrid Industries Ltd, 33a Sir William Ave, East Tamaki, Auckland

Address for Service

  1. From 4 April 2001 to 14 July 2004
    1st Floor, Nzi Building, 507 Lake Road, Takapuna
  2. From 14 July 2004 to 2 May 2006
    Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
  3. From 2 May 2006 to 21 June 2010
    Hybrid Industries Ltd, 33a Sir William Ave, East Tamaki, Auckland

Company Director

1 listed
PW
Paul Charles WEDDING
Appointed 4 Apr 2001 · 2/132 Allum Street, Kohimarama, Auckland, NZ

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Paul Charles WEDDING TRUSTEE
2/132 Allum Street, Kohimarama, Auckland
Share allocation 2
1 shares (0.10%)
Paul Charles WEDDING
2/132 Allum Street, Kohimarama, Auckland