CLIMSYSTEMS LIMITED

NZBN: 9429036076437
Climsystems Limited was incorporated on 14 April 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8458 days.
 
 
NZ Business Number
9429036076437
Company Number
1284403
Company Name
CLIMSYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 April 2003 (Monday)
Status
Registered
Status History
Registered as of 14 April 2003 (Monday)
Registered Office
13 Achilles Rise
Flagstaff
Hamilton
NZ 3210
Country of Origin
New Zealand
Address for Service
13 Achilles Rise
Flagstaff
Hamilton
NZ 3210
Postal Address File ID
Registered Office: 2895845
Address for Service: 2895845

Historic Data for Addresses

Principal Place of Business

From 14 April 2003 (Monday) to 6 April 2010 (Tuesday)
9 Lindsay Rd., Rd 9, Hamilton
From 6 April 2010 (Tuesday) to 29 November 2011 (Tuesday)
11b Clifton Road, Hamilton, NZ
From 29 November 2011 (Tuesday) to 14 June 2016 (Tuesday)
9 Achilles Rise, Flagstaff, Hamilton, NZ 3210

Address for Service

From 14 April 2003 (Monday) to 6 April 2010 (Tuesday)
9 Lindsay Rd., Rd 9, Hamilton
From 6 April 2010 (Tuesday) to 29 November 2011 (Tuesday)
11b Clifton Road, Hamilton, NZ
From 29 November 2011 (Tuesday) to 14 June 2016 (Tuesday)
9 Achilles Rise, Flagstaff, Hamilton, NZ 3210

Company Directors

Appointed on 5 November 2004
Wei YE
584b Morrinsville Rd, Rd 4 Waikato District, Waikato, NZ, 3286
Appointed on 5 November 2004
Peter Brandt URICH
13a Achilles Rise, Flagstaff, Hamilton, NZ, 3210
Appointed on 14 April 2003
Richard WARRICK
174 Lindsay Rd., Rd 9, Hamilton, NZ, 3289
Appointed on 8 November 2010
Subramanyan KANAKASABAPATHY
No. 7 Tanjong Rhu Road, Singapore, MY
Appointed on 8 March 2012
John William CUNNINGHAM
22 Moorfield Road, Rd 2, Te Kauwhata, NZ, 3782

Company Shareholders 4 share parcels

Shares Allocation 1
186000 shares (17.13%)

CH2M HILL Netherlands Holdings B.V.
Teleportboulevard 140, Amsterdam
Shares Allocation 2
243000 shares (22.38%)

Peter URICH
11a Sussex St, Chartwell, Hamilton
Shares Allocation 3
329000 shares (30.29%)

Wei YE
584b Morrinsville Road, Rd 4, Waikato District
Shares Allocation 4
328000 shares (30.20%)

Richard WARRICK
174 Lindsay Rd., Rd 9, Hamilton
 
Reference Number: 409012. New Zealand Business Directory - Information about CLIMSYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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