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ISPS CONSULTING ENGINEERS NZ LIMITED

● Registered
NZBN 9429038694226 · NZ Company No. 628376 · NZ Limited Company · Incorporated 9 Sep 1994

Isps Consulting Engineers NZ Limited was incorporated on 9 September 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11610 days.

Overview

NZ Business Number
9429038694226
Company Number
628376
Company Name
ISPS CONSULTING ENGINEERS NZ LIMITED
Previously Known As
IAN SMITH PROJECT SERVICES LIMITED
before 1 December 2015, Tuesday

MATATA HOLDINGS LIMITED
before 27 March 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
9 September 1994 (Friday)
Status
Registered
Status History
Registered as of 9 September 1994 (Friday)
Registered Office
77 Titiraupenga Street
Taupo
NZ 3330
Country of Origin
New Zealand
Address for Service
77 Titiraupenga Street
Taupo
NZ 3330
Postal Address File ID
Registered Office: 806139
Address for Service: 806139

Historic Data for Addresses

Principal Place of Business

  1. From 22 October 1994 to 29 June 1998
    Morrison Morpeth, Level 16, Morrison Morpeth House,, 105 The Terrace, Wellington
  2. From 29 June 1998 to 15 June 2004
    The Offices Of Peat Marwick, 135 Victoria Street, Wellington
  3. From 15 June 2004 to 25 March 2009
    100 Horomatangi Street, Taupo

Address for Service

  1. From 27 March 1997 to 15 June 2004
    Kpmg, Level 7, 135 Victoria Street, Wellington
  2. From 27 March 1997 to 27 March 1997
    Morrison Morpeth, Level 16, Morrison Morpeth House,, 105 The Terrace, Wellington
  3. From 15 June 2004 to 25 March 2009
    100 Horomatangi Street, Taupo

Company Directors

4 listed
IS
Ian Charles SMITH
Appointed 26 Sep 1994 · 56b Henry Hill Road, Taupo, Taupo, NZ, 3330
MS
Mary SMITH
Appointed 26 Sep 1994 · 56b Henry Hill Road, Taupo, Taupo, NZ, 3330
EB
Emmanouil BAIRAKTARIS
Appointed 1 Sep 2015 · 31 Woodhouse Avenue, Karori, Wellington, NZ, 6012
TK
Treasa Sile Muireann KEANE
Appointed 1 Sep 2015 · State Highway 5, Rd 3, Iwitahi, Taupo, NZ, 3379

Company Shareholders

7 share parcels · 200 shares total

Share allocation 1
12 shares (6%)
Treasa Sile Muireann KEANE
State Highway 5, Rd 3, Iwitahi, Taupo
Share allocation 2
12 shares (6%)
Emmanouil BAIRAKTARIS
31 Woodhouse Avenue, Karori, Wellington
Share allocation 3
12 shares (6%)
Ferrianto Dama PURNOMO
2a Cecil Road, Wadestown, Wellington
Share allocation 4
6 shares (3%)
Peter Mclean MARTYN
139 Link Road, Rd 4, Taupo
Share allocation 5
154 shares (77%)
Ian Charles SMITH
56b Henry Hill Road, Taupo
Angela Mary CLARK
20 Rhodes Fall, Taupo
Share allocation 6
2 shares (1%)
Mary SMITH
56b Henry Hill Road, Taupo
Share allocation 7
2 shares (1%)
Ian Charles SMITH
56b Henry Hill Road, Taupo