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IDENTITY SOLUTIONS LIMITED

● Registered
NZBN 9429039584755 · NZ Company No. 352343 · NZ Limited Company · Incorporated 27 Aug 1987

Identity Solutions Limited was incorporated on 27 August 1987 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14178 days.

Overview

NZ Business Number
9429039584755
Company Number
352343
Company Name
IDENTITY SOLUTIONS LIMITED
Previously Known As
PROTOCOL DEVELOPMENTS LIMITED
before 11 December 2003, Thursday

OLYMPIC FLOORING LIMITED
before 17 November 1987, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 August 1987 (Thursday)
Status
Registered
Status History
Registered as of 27 August 1987 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Lay Dodd Partners
3 Owens Road
Epsom
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 7 March 2006
    10 Woodside Crescent, St Heliers, Auckland 5
  2. From 7 March 2006 to 4 September 2008
    79 Grafton Road, Grafton, Auckland
  3. From 4 September 2008 to 6 April 2011
    51 Randolph Street, Newton, Auckland, NZ
  4. From 6 April 2011 to 15 July 2011
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 7 March 2006
    10 Woodside Crescent, St Heliers, Auckland 5
  2. From 7 March 2006 to 4 September 2008
    79 Grafton Road, Grafton Road, Auckland
  3. From 4 September 2008 to 6 April 2011
    51 Randolph Street, Newton, Auckland, NZ
  4. From 6 April 2011 to 15 July 2011
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010

Address for Records

  1. From 8 August 2002 to 8 August 2002
    10 Woodside Crescent, St Heliers, Auckland 5

Company Directors

2 listed
SW
Simon Julian WALL
Appointed 9 Nov 1989 · 10 Woodside Crescent, Saint Heliers, Auckland, NZ, 1071
PW
Phillipa Mary WALL
Appointed 9 Nov 1989 · 10 Woodside Crescent, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Simon Julian WALL
10 Woodside Cres, St Heliers
Phillipa Mary WALL
10 Woodside Crescent, St Heliers
Company No.: 559541
NZBN: 9429038939655
M & H TRUSTEE SERVICES LIMITED
Level 1, 5 Broadway, Newmarket, Auckland
Share allocation 2
1 shares (0.10%)
Simon Julian WALL
10 Woodside Cres, St Heliers, Auckland 5