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INNOTECH SYSTEMS (NZ) LIMITED

Removed
NZBN 9429040554877 · NZ Company No. 84863 · NZ Limited Company · Incorporated 10 Aug 1972

Innotech Systems (nz) Limited was incorporated on 10 August 1972 (Thursday) and as of 16 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040554877
Company Number
84863
Company Name
INNOTECH SYSTEMS (NZ) LIMITED
Previously Known As
TARAIRE CRAFTS LIMITED
before 29 September 1983, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 August 1972 (Thursday)
Status
Removed
Status History
Removed as of 23 June 2014 (Monday)
Registered as of 10 August 1972 (Thursday)
Date of Re-registration
18 March 1997 (Tuesday)
Registered Office
25a Rangeview Road
Sunnyvale
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
25a Rangeview Road
Sunnyvale
Auckland
NZ 0612

Historic Data for Addresses

Principal Place of Business

  1. From 13 April 1994 to 13 April 1995
    4th Floor, 10 Eden Crescent, Auckland 1
  2. From 13 April 1995 to 1 June 2000
    12 King Street, Pukekohe
  3. From 1 June 2000 to 27 February 2004
    29 Derwent Crescent, Titirangi, Auckland 7
  4. From 27 February 2004 to 21 March 2011
    25a Rangeview Road, Sunnyvale, Auckland 1008, NZ

Address for Service

  1. From 21 March 2001 to 27 February 2004
    25 A Rangeview Road, Sunnyvale, Auckland 1008
  2. From 21 March 2001 to 21 March 2001
    29 Derwent Crescent, Titirangi, Auckland 7
  3. From 27 February 2004 to 21 March 2011
    25a Rangeview Road, Sunnyvale, Auckland 1008, NZ

Company Directors

2 listed
CH
Colin Tama HANSEN
Appointed 18 Jul 1988 · 25a Rangeview Road, Sunnyvale, Auckland, NZ, 0612
PH
Peder Ulrik HANSEN
Appointed 18 Jul 1988 · 11 Paerata Ridge Road, Opotiki, NZ, 3198

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Tina Makareta IVORY
54 Daffodil Street, Titirangi, Auckland
Share allocation 2
25 shares (25%)
Owen Ari HANSEN
Quandlah 6 F, Hildesheim
Share allocation 3
25 shares (25%)
Colin Tama HANSEN
25a Rangeview Road, Sunnyvale, Auckland
Share allocation 4
25 shares (25%)
Peder Ulrik HANSEN
11 Paerata Ridge Road, Opotiki