INTEGRATED CONTROL SYSTEMS LIMITED

NZBN: 9429037667559
Integrated Control Systems Limited was incorporated on 4 March 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9958 days.
 
 
NZ Business Number
9429037667559
Company Number
944928
Company Name
INTEGRATED CONTROL SYSTEMS LIMITED
Previously Known As
INTEGRATED CONTROL SYSTEMS INTERNATIONAL LIMITED
before 7 November 2002, Thursday

INTERGRATED CONTROL SYSTEMS INTERNATIONAL LIMITED
before 23 March 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1999 (Thursday)
Status
Registered
Status History
Registered as of 4 March 1999 (Thursday)
Registered Office
Middleton Holland & Associates Limited
27c William Pickering Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Middleton Holland & Associates Limited
27c William Pickering Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 28 August 2001 (Tuesday)
C/- Iles & Campbell, 14 Ruapehu Street, Taupo
From 28 August 2001 (Tuesday) to 15 May 2003 (Thursday)
C/- Iles & Campbell, 14 Ruapehu Street, Taupo
From 15 May 2003 (Thursday) to 16 September 2003 (Tuesday)
12 Burnaston Crt, Howick, Auckland
From 16 September 2003 (Tuesday) to 30 August 2007 (Thursday)
12 Burnaston Crt, Howick 1705, Auckland

Address for Service

From 28 August 2001 (Tuesday) to 15 May 2003 (Thursday)
93 Hastings Road, Mairangi Bay, Auckland
From 28 August 2001 (Tuesday) to 28 August 2001 (Tuesday)
C/- Iles & Campbell, 14 Ruapehu Street, Taupo
From 15 May 2003 (Thursday) to 16 September 2003 (Tuesday)
12 Burnaston Crt, Howick, Auckland
From 16 September 2003 (Tuesday) to 30 August 2007 (Thursday)
12 Burnaston Crt, Howick 1705, Auckland

Address for Share Register

From 9 September 2003 (Tuesday) to 18 February 2008 (Monday)
12 Burnaston Crt, Howick 1705, Auckland
From 18 February 2008 (Monday) to 12 January 2010 (Tuesday)
12 Burnaston Crt, Howick 2016, Auckland
From 12 January 2010 (Tuesday) to 12 March 2016 (Saturday)
12 Burnaston Crt, Dannemora, Manukau 2016

Company Directors

Appointed on 4 March 1999
Allan Wayne HILL
22 Pukenamu Road, Rainbow Point, Taupo, NZ, 3330
Appointed on 4 March 1999
Evelyn Audrey HILL
22 Pukenamu Road, Rainbow Point, Taupo, NZ, 3330

Company Shareholders 2 share parcels

Shares Allocation 1
50 shares (50%)

Evelyn Audrey HILL
22 Pukenamu Road, Rainbow Point, Taupo
Shares Allocation 2
50 shares (50%)

Allan Wayne HILL
22 Pukenamu Road, Rainbow Point, Taupo
 
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