INDUSTRIAL CONTROL ENGINEERING LIMITED

NZBN: 9429039252326
Industrial Control Engineering Limited was incorporated on 26 January 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13284 days.
 
 
NZ Business Number
9429039252326
Company Number
459539
Company Name
INDUSTRIAL CONTROL ENGINEERING LIMITED
Previously Known As
QUIN PACIFIC LIMITED
before 5 February 1996, Monday

SUNDEN SYSTEMS LIMITED
before 30 March 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1990 (Friday)
Status
Registered
Status History
Registered as of 26 January 1990 (Friday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
hetherington Johnston Limited
41 Witako Street
Epuni
Lower Hutt
NZ 5011
Country of Origin
New Zealand
Address for Service
hetherington Johnston Limited
41 Witako Street
Epuni
Lower Hutt
NZ 5011
Postal Address File ID
Registered Office: 464813
Address for Service: 464813

Historic Data for Addresses

Principal Place of Business

From 31 October 1991 (Thursday) to 1 November 1995 (Wednesday)
290 Main Road North, Upper Hutt
From 1 November 1995 (Wednesday) to 15 May 1999 (Saturday)
5/193 Jackson Street, Petone
From 15 May 1999 (Saturday) to 2 April 2001 (Monday)
130 Hutt Road, Petone
From 2 April 2001 (Monday) to 1 April 2005 (Friday)
408 Hutt Rd, Lower Hutt
From 1 April 2005 (Friday) to 16 September 2009 (Wednesday)
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
From 16 September 2009 (Wednesday) to 12 July 2011 (Tuesday)
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010, NZ

Address for Service

From 1 July 1997 (Tuesday) to 1 April 2005 (Friday)
C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt
From 1 April 2005 (Friday) to 16 September 2009 (Wednesday)
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
From 16 September 2009 (Wednesday) to 12 July 2011 (Tuesday)
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010, NZ

Address for Records

From 13 September 2005 (Tuesday) to 13 September 2005 (Tuesday)
C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Company Directors

Appointed on 1 February 1993
James Rodney WAIGHT
1 Vista Grove, Kelson, Lower Hutt, NZ, 5010
Appointed on 24 May 2005
Paul Raymond WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt, NZ, 5011

Company Shareholders 4 share parcels

Shares Allocation 1
3000 shares (30%)

David Geoffrey WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011

Elizabeth Anne WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011

Paul Raymond WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011
Shares Allocation 2
334 shares (3.34%)

Paul Raymond WOLSTENHOLME
47 Tennyson Avenue, Lower Hutt 5011
Shares Allocation 3
666 shares (6.66%)

James Rodney WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010
Shares Allocation 4
6000 shares (60%)

Gail Eunice WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010

James Rodney WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010

Thomas Andrew WAIGHT
1 Vista Grove, Kelson, Lower Hutt 5010
 
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