KIWI CONTROL SYSTEMS LIMITED

NZBN: 9429040028019
Kiwi Control Systems Limited was incorporated on 6 October 1981 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16318 days.
 
 
NZ Business Number
9429040028019
Company Number
200275
Company Name
KIWI CONTROL SYSTEMS LIMITED
Previously Known As
KIWI ELECTRICAL SERVICES LIMITED
before 5 January 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 October 1981 (Tuesday)
Status
Registered
Status History
Registered as of 6 October 1981 (Tuesday)
Date of Re-registration
27 May 1996 (Monday)
Registered Office
Top Line Accountants Limited
First Floor
98 Vickery Street
Hamilton
NZ 3257
Country of Origin
New Zealand
Address for Service
Top Line Accountants Limited
First Floor
98 Vickery Street
Hamilton
NZ 3257

Historic Data for Addresses

Address for Service

From 27 May 1997 (Tuesday) to 9 June 2000 (Friday)
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 4th Floors, Hamilton
From 9 June 2000 (Friday) to 9 July 2009 (Thursday)
Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton
From 9 June 2000 (Friday) to 9 June 2000 (Friday)
Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building 5th Floor, Hamilton
From 9 July 2009 (Thursday) to 28 June 2011 (Tuesday)
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria & London Streets, Hamilton, NZ
From 28 June 2011 (Tuesday) to 19 December 2011 (Monday)
5th Floor, N W M Building, Corner Victoria And London Streets, Hamilton, NZ 3204
From 19 December 2011 (Monday) to 13 December 2012 (Thursday)
Level 4, B N Z Building, 354 Victoria Street, Hamilton, NZ 3204

Principal Place of Business

From 21 May 1998 (Thursday) to 17 May 1999 (Monday)
Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.
From 17 May 1999 (Monday) to 9 June 2000 (Friday)
Ernst & Young, Wel Energy Building, Cnr Victoria & London Streets, Hamilton
From 9 June 2000 (Friday) to 9 July 2009 (Thursday)
Ernst & Young, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton
From 9 July 2009 (Thursday) to 28 June 2011 (Tuesday)
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Str, Hamilton, NZ
From 28 June 2011 (Tuesday) to 19 December 2011 (Monday)
5th Floor, N W M Building, Corner Victoria And London Streets, Hamilton, NZ 3204
From 19 December 2011 (Monday) to 13 December 2012 (Thursday)
Level 4, B N Z Building, 354 Victoria Street, Hamilton, NZ 3204

Company Directors

Appointed on 10 December 1987
Christopher Lewis GERA
603 Gordonton Road, Gordonton, Hamilton, NZ, 3281
Appointed on 10 December 1987
Noeleen Patricia GERA
603 Gordonton Road, Gordonton, Hamilton, NZ, 3281
Appointed on 1 October 2010
Stefan Guy LIPSEY
8 Regent Street, Silverdale, Hamilton, NZ, 3216
Appointed on 1 October 2010
Mervyn Lewis GERA
4 Wymer Terrace, Chartwell, Hamilton, NZ, 3210

Company Shareholders 5 share parcels

Shares Allocation 1
103422 shares (30%)

Mervyn Lewis GERA
4 Wymer Terrace, Chartwell, Hamilton
Shares Allocation 2
103422 shares (30%)

Stefan Guy LIPSEY
8 Regent Street, Silverdale, Hamilton
Shares Allocation 3
137894 shares (40.00%)

Mervyn Lewis GERA
4 Wymer Terrace, Chartwell, Hamilton

Grant MACKINTOSH
P O Box 9159, Hamilton
Shares Allocation 4
1 shares (0.00%)

Noeline Patricia GERA
589 Gordonton Road, Rd 1, Hamilton
Shares Allocation 5
1 shares (0.00%)

Christopher Lewis GERA
589 Gordonton Road, Rd 1, Hamilton
 
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