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IES CONSTRUCTION LIMITED

● Registered
NZBN 9429040381350 · NZ Company No. 106979 · NZ Limited Company · Incorporated 2 Nov 1979

Ies Construction Limited was incorporated on 2 November 1979 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17033 days.

Overview

NZ Business Number
9429040381350
Company Number
106979
Company Name
IES CONSTRUCTION LIMITED
Previously Known As
INTEGRATED ENERGY SYSTEMS LIMITED
before 5 September 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1979 (Friday)
Status
Registered
Status History
Registered as of 2 November 1979 (Friday)
Date of Re-registration
29 May 1997 (Thursday)
Registered Office
BDO Northland Limited
108 Kerikeri Road
Kerikeri
Kerikeri
NZ 0230
Country of Origin
New Zealand
Address for Service
BDO Northland Limited
108 Kerikeri Road
Kerikeri
Kerikeri
NZ 0230
Postal Address File ID
Registered Office: 2970868
Address for Service: 2970868

Historic Data for Addresses

Principal Place of Business

  1. From 23 September 2001 to 6 October 2010
    B D O Spicers, Homestead Road, Kerikeri, NZ
  2. From 23 September 2001 to 23 September 2001
    Spicer & Oppenheim, Homestead Road, Kerikeri
  3. From 6 October 2010 to 1 October 2014
    25 Homestead Road, Kerikeri, Kerikeri, NZ 0230
  4. From 1 October 2014 to 2 February 2016
    25 Homestead Road, Kerikeri, Kerikeri, NZ 0230

Address for Service

  1. From 23 September 2001 to 6 October 2010
    B D O Spicers, Homestead Road, Kerikeri, NZ
  2. From 23 September 2001 to 23 September 2001
    Spicer & Oppenheim, Homestead Road, Kerikeri
  3. From 6 October 2010 to 1 October 2014
    25 Homestead Road, Kerikeri, Kerikeri, NZ 0230
  4. From 1 October 2014 to 2 February 2016
    25 Homestead Road, Kerikeri, Kerikeri, NZ 0230

Company Directors

2 listed
WD
Warwick John DAVIES
Appointed 4 Nov 1991 · 45 Waiau Street, Torbay, Auckland, NZ, 0630
JG
John Owen GARDNER
Appointed 4 Nov 1991 · 20 Cobham Court, Kerikeri, Kerikeri, NZ, 0230

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
John Owen GARDNER
20 Cobham Court, Kerikeri
Share allocation 2
5,000 shares (50%)
Warwick John DAVIES
45 Waiau Street, Torbay, Auckland