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INTEGRATED ELECTRICAL LIMITED

Removed
NZBN 9429040074634 · NZ Company No. 194200 · NZ Limited Company · Incorporated 27 Mar 1974

Integrated Electrical Limited was incorporated on 27 March 1974 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040074634
Company Number
194200
Company Name
INTEGRATED ELECTRICAL LIMITED
Previously Known As
PUTARURU ELECTRICAL (1974) LIMITED
before 30 September 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1974 (Wednesday)
Status
Removed
Status History
Removed as of 1 April 2016 (Friday)
Registered as of 1 March 2016 (Tuesday)
In Liquidation as of 25 October 2013 (Friday)
Registered as of 12 July 2013 (Friday)
Removed as of 22 January 2013 (Tuesday)
Registered as of 27 March 1974 (Wednesday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
1a Waiwhero Street
Mangakakahi
Rotorua
NZ 3015
Country of Origin
New Zealand
Address for Service
1a Waiwhero Street
Mangakakahi
Rotorua
NZ 3015
Postal Address File ID
Registered Office: 605872
Address for Service: 605872

Historic Data for Addresses

Principal Place of Business

  1. From 10 July 1994 to 6 January 1998
    Fitzherbert Emslie & Halligan, 3 Duke St Box 183, Putaruru
  2. From 6 January 1998 to 2 November 1998
    2-8 Commerce Steet, Putaruru
  3. From 2 November 1998 to 3 November 1999
    7 Taupo Street, Putaruru
  4. From 3 November 1999 to 12 December 2003
    Ernst & Young, W E L Energy Bldg, 5th, Floor, Cnr Victoria & London Streets, Hamilton
  5. From 12 December 2003 to 8 October 2007
    29 Geddes Road, Rotorua
  6. From 8 October 2007 to 8 November 2013
    29 Geddes Road, Koutu, Rotorua 3010, NZ
  7. From 8 November 2013 to 14 March 2016
    50 Tennyson Street, Napier South, Napier, NZ 4110

Address for Service

  1. From 6 January 1998 to 6 January 1998
    C/- Ernst & Young, Wel Energy House, Cnr. Victoria & London Streets, Hamilton
  2. From 6 January 1998 to 6 January 1998
    C/- Ernst & Young, Wel Energy House, Cnr Victoria & London Streets, Hamilton
  3. From 6 January 1998 to 18 October 2002
    C/- Staples Rodway, Wel Energy House, Cnr Victoria & London Streets, Hamilton
  4. From 18 October 2002 to 12 December 2003
    C/- Staples Rodway, Wel Energy Bldg, 5th, Floor, Vicotria & London Streets, Hamilton
  5. From 12 December 2003 to 8 October 2007
    29 Geddes Road, Rotorua
  6. From 8 October 2007 to 8 November 2013
    29 Geddes Road, Koutu, Rotorua 3010, NZ
  7. From 8 November 2013 to 14 March 2016
    50 Tennyson Street, Napier South, Napier, NZ 4110

Address for Share Register

  1. From 5 December 2003 to 28 September 2004
    Coffey Davidson Ltd, 303 Karamu Road North, Hastings
  2. From 28 September 2004 to 6 March 2007
    Howard Padman Ca Limited, "the Tin Shed", 18 Napier Road, Havelock North
  3. From 6 March 2007 to 4 March 2016
    Staples Rodway House, 205 Hastings Street South, Hastings 4122

Address for Records

  1. From 5 December 2003 to 28 September 2004
    Coffey Davidson Ltd, 303 Karamu Road North, Hastings

Company Director

1 listed
AJ
Anthony John JAQUES
Appointed 3 Aug 1978 · 1a Waiwhero Street, Mangakakahi, Rotorua, NZ, 3015

Company Shareholders

2 share parcels · 153,743 shares total

Share allocation 1
76,872 shares (50.00%)
Eleanor Jane JAQUES
1a Waiwhero Street, Mangakakahi, Rotorua 3015
Share allocation 2
76,871 shares (50.00%)
Anthony John JAQUES
1a Waiwhero Street, Mangakakahi, Rotorua 3015