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INFRARED SYSTEMS LIMITED

Struck Off
NZBN 9429037730062 · NZ Company No. 932065 · NZ Limited Company · Incorporated 3 Nov 1998

Infrared Systems Limited was incorporated on 3 November 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037730062
Company Number
932065
Company Name
INFRARED SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 16 August 2013 (Friday)
Registered as of 3 November 1998 (Tuesday)
Registered Office
5 Eastcliffe Road
Castor Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5 Eastcliffe Road
Castor Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 26 October 2000
    C/- 8 William Pitcher Place, Greenhithe, Auckland
  2. From 26 October 2000 to 27 May 2005
    C/- 8 William Pitcher Place, Greenhithe, Auckland
  3. From 27 May 2005 to 11 June 2007
    17 Condor Place, Unsworth Heights, Auckland
  4. From 11 June 2007 to 5 October 2009
    104a Beach Road, Castor Bay, North Shore City

Address for Service

  1. From 26 October 2000 to 27 May 2005
    Level 6, Guildford House, 2 Emily Place, Auckland
  2. From 26 October 2000 to 26 October 2000
    C/- 8 William Pitcher Place, Greenhithe, Auckland
  3. From 27 May 2005 to 11 June 2007
    17 Condor Place, Unsworth Heights, Auckland
  4. From 11 June 2007 to 5 October 2009
    104a Beach Road, Castor Bay, North Shore City

Address for Records

  1. From 23 May 2005 to 1 June 2007
    17 Condor Place, Unsworth Heights, Auckland

Address for Share Register

  1. From 27 May 2005 to 1 June 2007
    17 Condor Place, Unsworth Heights, Auckland
  2. From 1 June 2007 to 28 September 2009
    104a Beach Road, Castor Bay, North Shore City

Company Director

1 listed
CS
Christopher Fraser SMALLWOOD
Appointed 3 Nov 1998 · 5 Eastcliffe Road, Castor Bay, Auckland 0620

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Christopher Fraser SMALLWOOD
5 Eastcliffe Road, Castor Bay, Auckland
Share allocation 2
99 shares (99%)
Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
C/-mcveagh Fleming, Level 14, Hsbc Centre, 1 Queen Street, Auckland City