HomeAbout NZL BusinessCompany ListContact Us
IC

INNOVATIVE CONCEPTS ENGINEERING (AUST) PTY LIMITED

● Registered
NZBN 9429037495534 · NZ Company No. 976755 · NZ Limited Company · Incorporated 1 Sep 1999

Innovative Concepts Engineering (aust) Pty Limited was incorporated on 1 September 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9791 days.

Overview

NZ Business Number
9429037495534
Company Number
976755
Company Name
INNOVATIVE CONCEPTS ENGINEERING (AUST) PTY LIMITED
Previously Known As
INNOVATIVE CONCEPTS ENGINEERING LIMITED
before 22 March 2006, Wednesday

STANDARD 2238 LIMITED
before 21 December 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1999 (Wednesday)
Status
Registered
Status History
Registered as of 1 September 1999 (Wednesday)
Registered Office
Ken S. Freeman Chartered Accountants Ltd
222 Dairy Flat Highway
Albany Village
NZ 0755
Country of Origin
New Zealand
Address for Service
Ken S. Freeman Chartered Accountants Ltd
222 Dairy Flat Highway
Albany Village
NZ 0755

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 2000 to 12 April 2000
    40b Hillcrest Road, Hamilton
  2. From 12 April 2000 to 10 January 2002
    40b Hillcrest Road, Hamilton
  3. From 10 January 2002 to 10 July 2002
    Northern Trustee Services Ltd, 6th Floor, 43 High Street, Auckland
  4. From 10 July 2002 to 2 June 2006
    C/o Inspired Business Solutions Ltd, Level 8, 175 Queen Street, Auckland
  5. From 2 June 2006 to 18 May 2011
    Ken S. Freeman Chartered Accountants Ltd, 222 State Highway 17, Albany Village, Auckland, NZ

Address for Service

  1. From 20 February 2000 to 10 January 2002
    40b Hillcrest Road, Hamilton
  2. From 10 January 2002 to 10 July 2002
    Level 8, Norwich House, 175 Queens Street, Auckland
  3. From 10 January 2002 to 10 January 2002
    Northern Trustee Services Limited, 6th Floor, 43 High Street, Auckland
  4. From 10 July 2002 to 2 June 2006
    C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
  5. From 2 June 2006 to 18 May 2011
    Ken S. Freeman Chartered Accountants Ltd, 222 State Highway 17, Albany Village, Auckland, NZ

Address for Share Register

  1. From 4 July 2002 to 28 May 2003
    7 Christensen Place, Forrest Hill, Auckland
  2. From 28 May 2003 to 26 May 2006
    C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Company Director

1 listed
NH
Nigel Paul HOOD
Appointed 21 Dec 1999 · 15 Mccullagh Street, Cleveland, Queensland 4163, AU

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Paul Benjamin HOOD
15 Mccullagh Street, Cleveland, Queensland 4163, Australia
Share allocation 2
1 shares (1%)
Steven Wayne BOYD
15 Mccullagh St, Cleveland, Queensland 4163, Australia
Share allocation 3
98 shares (98%)
Company No.: 893259
NZBN: 9429037918675
NORTHERN TRUSTEE SERVICES LIMITED
C/- Brian Ellis, 6th Floor, 43 High Street, Auckland
Barbara Ann HOOD
15 Mccullagh Street, Cleveland, Queensland 4163, Australia
Nigel Paul HOOD
15 Mccullagh Street, Cleveland, Queensland 4163, Australia