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INDUSTRIAL CONTROL ENGINEERING LIMITED

● Registered
NZBN 9429039252326 · NZ Company No. 459539 · NZ Limited Company · Incorporated 26 Jan 1990

Industrial Control Engineering Limited was incorporated on 26 January 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13295 days.

Overview

NZ Business Number
9429039252326
Company Number
459539
Company Name
INDUSTRIAL CONTROL ENGINEERING LIMITED
Previously Known As
QUIN PACIFIC LIMITED
before 5 February 1996, Monday

SUNDEN SYSTEMS LIMITED
before 30 March 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1990 (Friday)
Status
Registered
Status History
Registered as of 26 January 1990 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
hetherington Johnston Limited
41 Witako Street
Epuni
Lower Hutt
NZ 5011
Country of Origin
New Zealand
Address for Service
hetherington Johnston Limited
41 Witako Street
Epuni
Lower Hutt
NZ 5011
Postal Address File ID
Registered Office: 464813
Address for Service: 464813

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1991 to 1 November 1995
    290 Main Road North, Upper Hutt
  2. From 1 November 1995 to 15 May 1999
    5/193 Jackson Street, Petone
  3. From 15 May 1999 to 2 April 2001
    130 Hutt Road, Petone
  4. From 2 April 2001 to 1 April 2005
    408 Hutt Rd, Lower Hutt
  5. From 1 April 2005 to 16 September 2009
    C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
  6. From 16 September 2009 to 12 July 2011
    C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010, NZ

Address for Service

  1. From 1 July 1997 to 1 April 2005
    C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt
  2. From 1 April 2005 to 16 September 2009
    C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
  3. From 16 September 2009 to 12 July 2011
    C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010, NZ

Address for Records

  1. From 13 September 2005 to 13 September 2005
    C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Company Directors

2 listed
JW
James Rodney WAIGHT
Appointed 1 Feb 1993 · 1 Vista Grove, Kelson, Lower Hutt, NZ, 5010
PW
Paul Raymond WOLSTENHOLME
Appointed 24 May 2005 · 47 Tennyson Avenue, Lower Hutt, NZ, 5011

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
3,000 shares (30%)
David Geoffrey WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011
Elizabeth Anne WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011
Paul Raymond WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011
Share allocation 2
334 shares (3.34%)
Paul Raymond WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011
Share allocation 3
666 shares (6.66%)
James Rodney WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010
Share allocation 4
6,000 shares (60%)
Gail Eunice WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010
James Rodney WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010
Thomas Andrew WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010