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INTELLIGENT ENERGY SYSTEMS LIMITED

Struck Off
NZBN 9429035742371 · NZ Company No. 1410162 · NZ Limited Company · Incorporated 9 Oct 2003

Intelligent Energy Systems Limited was incorporated on 9 October 2003 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035742371
Company Number
1410162
Company Name
INTELLIGENT ENERGY SYSTEMS LIMITED
Previously Known As
INTELLIGENT LIGHTING SYSTEMS LIMITED
before 1 May 2007, Tuesday

INTELLIGHT LIMITED
before 23 February 2007, Friday

A W RUSSELL ENTERPRISES LIMITED
before 4 September 2006, Monday

A.W. RUSSELL ELECTRICAL LIMITED
before 10 February 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 2003 (Thursday)
Status
Struck Off
Status History
Struck Off as of 8 June 2011 (Wednesday)
Registered as of 9 October 2003 (Thursday)
Registered Office
Boi Taxation Ltd
The Meridian
93 Kerikeri Road, Kerikeri
NZ
Country of Origin
New Zealand
Address for Service
Boi Taxation Ltd
The Meridian
93 Kerikeri Road, Kerikeri
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 October 2003 to 7 March 2005
    Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Address for Service

  1. From 9 October 2003 to 7 March 2005
    Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Company Directors

3 listed
AR
Andrew Wayne RUSSELL
Appointed 9 Oct 2003 · Pier D. 31 Mana Marina, 6a Pascoe Ave, Mana Porirua
CH
Christopher David HETHERINGTON
Appointed 1 May 2007 · 64 Pomare Road, Lower Hutt, NZ, 5010
RF
Ralph Ernest FLETCHER
Appointed 1 May 2007 · 19 Riverside Drive, Waiwhetu, Lower Hutt, NZ, 5010

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
40 shares (40%)
Andrew Wayne RUSSELL
Pier D, 31 Mana Marina, 6a Pascoe Avenue,, Mana, Porirua
Share allocation 2
20 shares (20%)
Company No.: 1683501
NZBN: 9429034584248
NET VENTURE BUSINESS DEVELOPMENT LIMITED
59 Fraser Street, Wainuiomata, Lower Hutt
Share allocation 3
40 shares (40%)
Ralph Ernest FLETCHER
19 Riverside South, Waiwhetu, Lower Hutt