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IS3 SOFTWARE LIMITED

Struck Off
NZBN 9429038315718 · NZ Company No. 809871 · NZ Limited Company · Incorporated 12 Jun 1996

Is3 Software Limited was incorporated on 12 June 1996 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038315718
Company Number
809871
Company Name
IS3 SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 June 1996 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 10 April 2002 (Wednesday)
Registered as of 12 June 1996 (Wednesday)
Registered Office
At The Offices Of R P L Accountants Ltd
1st Floor
24 Manukau Road, Epsom, Auckland
NZ
Country of Origin
New Zealand
Address for Service
1st Floor
24 Manukau Road
Epsom, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 July 1997 to 17 December 1997
    Floor 2, Quay Tower, 29 Customs Street West, Auckland
  2. From 17 December 1997 to 7 December 1999
    C/-taskforce Business Consultants Ltd, Level 3, Aetna House,, 205 Federal Street, Auckland
  3. From 7 December 1999 to 17 December 1999
    Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland
  4. From 17 December 1999 to 17 December 1999
    Floor 2, Quay Tower, 29 Customs Street West, Auckland
  5. From 17 December 1999 to 17 December 1999
    Randerson Pilkington & Lim, 1st Floor, 24 Manukau Road, Epsom, Auckland

Address for Service

  1. From 17 December 1997 to 7 December 1999
    Floor 2, Quay Tower, 29 Customs Street West, Auckland
  2. From 7 December 1999 to 17 December 1999
    Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland
  3. From 17 December 1999 to 17 December 1999
    Randerson Pilkington & Lim, 1st Floor, 24 Manukau Road, Epsom, Auckland

Company Directors

5 listed
MH
Mark Francis HOWARD
Appointed 14 Jun 1996 · Belgium Road, Pukekohe
KM
Kenneth Ian MITCHELL
Appointed 14 Jun 1996 · 78 Godden Crescent, Mission Bay, Auckland, NZ, 1071
LS
Lukas Edmund SVOBODA
Appointed 14 Jun 1996 · 7 Rangiatea Road, Epsom, Auckland, NZ, 1023
MT
Mark Edwin TOWNSEND
Appointed 14 Jun 1996 · 715 East Coast Road, Browns Bay, Auckland, NZ, 0630
DW
David George WILDISH
Appointed 14 Jun 1996 · 13 Achilles Crescent, Devonport, Auckland

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
170 shares (17%)
Mark Francis HOWARD
Belgium Road, Pukekohe
Share allocation 2
170 shares (17%)
Company No.: 110005
NZBN: 9429032150650
EDUCATION & VOCATIONS LIMITED
2/40 Sylvia Road, St Heliers, Auckland
Share allocation 3
490 shares (49%)
THE IE3 GROUP LIMITED
Floor 2, Quay Tower, 29 Customs St West, Auckland
Share allocation 4
170 shares (17%)
Mark Edwin TOWNSEND
715 East Coast Road, Browns Bay, Auckland