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ISM SOLUTIONS LIMITED

● Registered
NZBN 9429039125385 · NZ Company No. 502548 · NZ Limited Company · Incorporated 13 Mar 1991

Ism Solutions Limited was incorporated on 13 March 1991 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12884 days.

Overview

NZ Business Number
9429039125385
Company Number
502548
Company Name
ISM SOLUTIONS LIMITED
Previously Known As
ISM ELECTRICAL LIMITED
before 4 October 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 March 1991 (Wednesday)
Status
Registered
Status History
Registered as of 13 March 1991 (Wednesday)
Date of Re-registration
31 May 1997 (Saturday)
Registered Office
66 Evelyn Road
Cockle Bay
Auckland
NZ 2014
Country of Origin
New Zealand
Address for Service
66 Evelyn Road
Cockle Bay
Auckland
NZ 2014
Postal Address File ID
Registered Office: 315145
Address for Service: 315145

Historic Data for Addresses

Address for Share Register

  1. From 19 August 1994 to 8 August 2002
    77 Arney Road, Remuera, Auckland
  2. From 8 August 2002 to 15 August 2003
    37 Symonds Street, Onehunga, Auckland
  3. From 15 August 2003 to 13 August 2010
    109 Seaview Road, Remuera
  4. From 13 August 2010 to 16 August 2013
    109 Seaview Road, Remuera, Auckland, NZ 1050

Principal Place of Business

  1. From 20 October 1994 to 29 May 2001
    28 Banff Ave, Epsom, Auckland
  2. From 29 May 2001 to 15 August 2003
    77 Arney Road, Remuera, Auckland 5
  3. From 15 August 2003 to 23 August 2010
    109 Seaview Road, Remuera, NZ
  4. From 23 August 2010 to 26 August 2013
    109 Seaview Road, Remuera, Auckland, NZ 1050

Address for Service

  1. From 29 May 2001 to 15 August 2003
    37 Symonds Street, Onehunga, Auckland
  2. From 29 May 2001 to 29 May 2001
    77 Arney Road, Remuera, Auckland
  3. From 15 August 2003 to 23 August 2010
    109 Seaview Road, Remuera, NZ
  4. From 23 August 2010 to 26 August 2013
    109 Seaview Road, Remuera, Auckland, NZ 1050

Company Directors

2 listed
BR
Basil Henry RAINSFORD
Appointed 13 Mar 1991 · 66 Evelyn Road, Cockle Bay, Auckland, NZ, 2014
JR
Judith RAINSFORD
Appointed 13 Mar 1991 · 66 Evelyn Road, Cockle Bay, Auckland, NZ, 2014

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,996 shares (99.96%)
Basil Henry RAINSFORD
66 Evelyn Road, Cockle Bay, Auckland
Judith RAINSFORD
66 Evelyn Road, Cockle Bay, Auckland
Company No.: 2186831
NZBN: 9429032497588
RAINSFORD TRUSTEE LIMITED
12a Jack Conway Avenue, Manukau, Auckland
Share allocation 2
2 shares (0.02%)
Judith RAINSFORD
66 Evelyn Road, Cockle Bay, Auckland
Share allocation 3
2 shares (0.02%)
Basil Henry RAINSFORD
66 Evelyn Road, Cockle Bay, Auckland