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INTEGRATED SYSTEMS SOLUTIONS CORPORATION NEW ZEALAND LIMITED

Removed
NZBN 9429040763880 · NZ Company No. 39879 · NZ Limited Company · Incorporated 29 Nov 1982

Integrated Systems Solutions Corporation New Zealand Limited was incorporated on 29 November 1982 (Monday) and as of 8 August 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040763880
Company Number
39879
Company Name
INTEGRATED SYSTEMS SOLUTIONS CORPORATION NEW ZEALAND LIMITED
Previously Known As
INFORMATION NEW ZEALAND LIMITED
before 24 August 1995, Thursday

IBM NEW ZEALAND PRODUCT DISTRIBUTION CO LIMITED
before 6 December 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
29 November 1982 (Monday)
Status
Removed
Status History
Removed as of 28 April 2006 (Friday)
Registered as of 29 November 1982 (Monday)
Date of Re-registration
4 October 1996 (Friday)
Registered Office
85 The Esplanade
Petone
Wellington
NZ
Country of Origin
New Zealand
Address for Service
85 The Esplanade
Petone
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 June 1992 to 14 November 2001
    Ibm Centre Level 12, 155-161 The Terrace, Wellington
  2. From 14 November 2001 to 26 February 2002
    C/- Bell Gully Buddle Weir, Level 21 Ibm Centre, 171 Featherston Street, Wellington

Address for Service

  1. From 15 February 1999 to 26 February 2002
    171 Featherston Street, Wellington

Company Directors

3 listed
WM
William Ross MCPEAKE
Appointed 8 Oct 2003 · 41a Brunswick Street, Lower Hutt, NZ, 5010
JG
Joseph GHANEM
Appointed 8 Oct 2003 · 2 Oakmont, Heretaunga, Upper Hutt, NZ, 5018
KT
Katrina Sue TROUGHTON
Appointed 12 Nov 2004 · 13 Hanene Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 12262
NZBN: 9429040933108
IBM NEW ZEALAND LIMITED
Level 3, 25 Victoria Street, Petone