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INTEGRATED CONTROL SYSTEMS LIMITED

● Registered
NZBN 9429037667559 · NZ Company No. 944928 · NZ Limited Company · Incorporated 4 Mar 1999

Integrated Control Systems Limited was incorporated on 4 March 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9972 days.

Overview

NZ Business Number
9429037667559
Company Number
944928
Company Name
INTEGRATED CONTROL SYSTEMS LIMITED
Previously Known As
INTEGRATED CONTROL SYSTEMS INTERNATIONAL LIMITED
before 7 November 2002, Thursday

INTERGRATED CONTROL SYSTEMS INTERNATIONAL LIMITED
before 23 March 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1999 (Thursday)
Status
Registered
Status History
Registered as of 4 March 1999 (Thursday)
Registered Office
Middleton Holland & Associates Limited
27c William Pickering Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Middleton Holland & Associates Limited
27c William Pickering Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 28 August 2001
    C/- Iles & Campbell, 14 Ruapehu Street, Taupo
  2. From 28 August 2001 to 15 May 2003
    C/- Iles & Campbell, 14 Ruapehu Street, Taupo
  3. From 15 May 2003 to 16 September 2003
    12 Burnaston Crt, Howick, Auckland
  4. From 16 September 2003 to 30 August 2007
    12 Burnaston Crt, Howick 1705, Auckland

Address for Service

  1. From 28 August 2001 to 15 May 2003
    93 Hastings Road, Mairangi Bay, Auckland
  2. From 28 August 2001 to 28 August 2001
    C/- Iles & Campbell, 14 Ruapehu Street, Taupo
  3. From 15 May 2003 to 16 September 2003
    12 Burnaston Crt, Howick, Auckland
  4. From 16 September 2003 to 30 August 2007
    12 Burnaston Crt, Howick 1705, Auckland

Address for Share Register

  1. From 9 September 2003 to 18 February 2008
    12 Burnaston Crt, Howick 1705, Auckland
  2. From 18 February 2008 to 12 January 2010
    12 Burnaston Crt, Howick 2016, Auckland
  3. From 12 January 2010 to 12 March 2016
    12 Burnaston Crt, Dannemora, Manukau 2016

Company Directors

2 listed
AH
Allan Wayne HILL
Appointed 4 Mar 1999 · 22 Pukenamu Road, Rainbow Point, Taupo, NZ, 3330
EH
Evelyn Audrey HILL
Appointed 4 Mar 1999 · 22 Pukenamu Road, Rainbow Point, Taupo, NZ, 3330

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Evelyn Audrey HILL
22 Pukenamu Road, Rainbow Point, Taupo
Share allocation 2
50 shares (50%)
Allan Wayne HILL
22 Pukenamu Road, Rainbow Point, Taupo