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ISP CONSULTING ENGINEERS LIMITED

● Registered
NZBN 9429039743091 · NZ Company No. 302304 · NZ Limited Company · Incorporated 24 Apr 1986

Isp Consulting Engineers Limited was incorporated on 24 April 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14667 days.

NZ Business Number
9429039743091
Company Number
302304
Company Name
ISP CONSULTING ENGINEERS LIMITED
Previously Known As
IAN C SMITH & PARTNERS CONSULTING ENGINEERS LIMITED
before 25 February 2002, Monday

TANGRAM INVESTMENT LIMITED
before 3 May 1990, Thursday

SCOTTCO SHELF COMMPANY (NO.10) LIMITED
before 16 February 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1986 (Thursday)
Status
Registered
Status History
Registered as of 24 April 1986 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Add Smart Accounting & Business Support
Level 4
92 Queens Drive
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Add Smart Accounting & Business Support
Level 4
92 Queens Drive
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

  1. From 23 October 1992 to 24 April 1998
    Messrs Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
  2. From 24 April 1998 to 7 May 2002
    Kpmg Peat Marwick, 7th Floor Peat Marwick House, 135 Victoria Street, Wellington
  3. From 7 May 2002 to 16 March 2012
    Sherwin Chan & Walshe Limited, Level 6, 45 Knights Road, Lower Hutt, NZ
  4. From 16 March 2012 to 1 November 2012
    Whk, Level 6, 45 Knights Road, Lower Hutt, NZ 5040
  5. From 1 November 2012 to 2 May 2013
    Add Smart Accounting & Business Support, Level 1, 155 High Street, Lower Hutt, NZ 5040

Address for Service

  1. From 27 June 1997 to 7 May 2002
    7th Floor, Kpmg Centre, 135 Victoria Street, Wellington
  2. From 7 May 2002 to 16 March 2012
    1st Floor, 14 Laings Road, Lower Hutt, NZ
  3. From 16 March 2012 to 1 November 2012
    Whk, Level 6, 45 Knights Road, Lower Hutt, NZ 5040
  4. From 1 November 2012 to 2 May 2013
    Add Smart Accounting & Business Support, Level 1, 155 High Street, Lower Hutt, NZ 5040

Company Director

1 listed
SP
Stuart Robert Neil PRESTON
Appointed 14 Apr 1997 · 14 Colway Street, Ngaio, Wellington, NZ, 6035

Company Shareholders

5 share parcels · 6,000 shares total

Share allocation 1
1,999 shares (33.32%)
John James O'HAGAN
74 Tennis Court Road, Raumati South, Raumati 5032
Sarah O'HAGAN
74 Tennis Court Road, Raumati South, Paraparaumu
Share allocation 2
1,999 shares (33.32%)
Lyndal PRESTON
14 Colway Street, Ngaio, Wellington
Stuart Robert Neil PRESTON
14 Colway Street, Ngaio, Wellington
Share allocation 3
1 shares (0.02%)
John James O'HAGAN
74 Tennis Court Road, Raumati South
Share allocation 4
2,000 shares (33.33%)
Hugh Adrian FALKNER
31 Aplin Terrace, Ngaio, Wellington
Share allocation 5
1 shares (0.02%)
Stuart Robert Neil PRESTON
14 Colway Street, Ngaio, Wellington