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INNOVATION & SYSTEMS LIMITED

Struck Off
NZBN 9429039068828 · NZ Company No. 519871 · NZ Limited Company · Incorporated 20 Aug 1991

Innovation & Systems Limited was incorporated on 20 August 1991 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039068828
Company Number
519871
Company Name
INNOVATION & SYSTEMS LIMITED
Previously Known As
BERL INNOVATION & SYSTEMS LIMITED
before 20 October 1999, Wednesday

BERL TRADE MANAGEMENT LIMITED
before 6 August 1999, Friday

LUCRECE HOLDINGS LIMITED
before 29 October 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 August 1991 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 27 January 2012 (Friday)
Registered as of 20 August 1991 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
12th Floor
Guardian Trust House
15 Willeston Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 12
Guardian Trust House
15 Willeston Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 August 1991 to 15 December 1995
    —
  2. From 15 December 1995 to 22 November 1999
    3rd Floor, Weddel House, 158 The Terrace, Wellington
  3. From 22 November 1999 to 4 December 2000
    Level 5, 108 The Terrace, Wellington
  4. From 4 December 2000 to 3 January 2008
    P W Turner & Associates, Ground Floor M B A House, 271-277 Willis Street, Wellington

Address for Service

  1. From 21 February 1992 to 22 November 1999
    -
  2. From 22 November 1999 to 4 December 2000
    Same As The Registered Office
  3. From 4 December 2000 to 3 January 2008
    Innovation & Systems Ltd, 5 Floor, 108 The Terrace, Wellington
  4. From 4 December 2000 to 4 December 2000
    P W Turner & Associates, Ground Floor M B A House, 271-277 Willis Street, Wellington

Address for Records

  1. From 10 December 1998 to 4 December 2000
    -
  2. From 10 December 1998 to 10 December 1998
    Level 5, 108 The Terrace, Wellington
  3. From 4 December 2000 to 4 December 2000
    Curtis Mclean Ltd, Level 7, 234 Wakefield St, Wellington
  4. From 4 December 2000 to 4 December 2000
    C/- Horwath Wellington, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Company Directors

3 listed
OH
Owen Maurice HARVEY
Appointed 1 Aug 2001 · 140a Queens Dr, Lyall Bay, Wellington, NZ, 6022
CG
Carmen Louise GRAY
Appointed 1 Aug 2001 · 129 Taylors Road, Rd1, Otaki
PH
Peter Stuart HARRIS
Appointed 1 Jan 2004 · 52 Severn Street, Island Bay, Wellington, NZ, 6023

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
333 shares (33.30%)
Carmen Louise GRAY
129 Taylors Road, Rd 3, Otaki 5583
Share allocation 2
334 shares (33.40%)
Owen Maurice HARVEY
140 Queens Drive, Lyall Bay, Wellington
Share allocation 3
333 shares (33.30%)
Peter Stuart HARRIS
52 Severn Street, Island Bay, Wellington