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INTERNATIONAL PROCESS SYSTEMS LIMITED

Struck Off
NZBN 9429033941769 · NZ Company No. 1852637 · NZ Limited Company · Incorporated 31 Aug 2006

International Process Systems Limited was incorporated on 31 August 2006 (Thursday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033941769
Company Number
1852637
Company Name
INTERNATIONAL PROCESS SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
31 August 2006 (Thursday)
Status
Struck Off
Status History
Struck Off as of 8 January 2014 (Wednesday)
In Liquidation as of 13 April 2011 (Wednesday)
Registered as of 31 August 2006 (Thursday)
Registered Office
16 Piermark Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
16 Piermark Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 31 August 2006 to 21 April 2011
    C/-staples Rodway, Level 5, Wel Energy Building, Cnr London & Victoria Streets, Hamilton, NZ
  2. From 21 April 2011 to 18 May 2011
    7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, NZ 3204

Address for Service

  1. From 31 August 2006 to 21 April 2011
    C/-staples Rodway, Level 5, Wel Energy Building, Cnr London & Victoria Streets, Hamilton, NZ
  2. From 21 April 2011 to 18 May 2011
    7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, NZ 3204

Company Directors

2 listed
BW
Brian Noel WAGSTAFF
Appointed 19 Aug 2010 · 50 Sylvan Park Avenue, Milford, North Shore City, NZ, 0620
MO
Mervyn William OWSLEY
Appointed 19 Aug 2010 · 134 Wallace Road, Rd 9, Hamilton, NZ, 3289

Company Shareholders

4 share parcels · 50,000 shares total

Share allocation 1
12,500 shares (25%)
Company No.: 1856177
NZBN: 9429033921273
W O TRUST LIMITED
41 Old Mill Street, Frankton, Hamilton
Share allocation 2
12,500 shares (25%)
Company No.: 1858208
NZBN: 9429033907918
JMB TRUST LIMITED
2 Crummer Road, Ponsonby, Auckland
Share allocation 3
12,500 shares (25%)
Company No.: 1859897
NZBN: 9429033901831
ROB GIFFORD TRUST LIMITED
7 North Street, Morrinsville
Share allocation 4
12,500 shares (25%)
Company No.: 2064449
NZBN: 9429033009384
CIP INVEST APS LIMITED
Level 4, B N Z Building, 354 Victoria Street, Hamilton