PISL LIMITED

NZBN: 9429032257847
Pisl Limited was incorporated on 28 March 1980 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16875 days.
 
 
NZ Business Number
9429032257847
Company Number
107979
Company Name
PISL LIMITED
Previously Known As
POTTER INTERIOR SYSTEMS LIMITED
before 14 May 2010, Friday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 1980 (Friday)
Status
Registered
Status History
Registered as of 28 March 1980 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Richard Peterson
Level 19, Morrison Kent House
105 The Terrace
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Richard Peterson
Level 19, Morrison Kent House
105 The Terrace
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

From 6 February 1997 (Thursday) to 5 October 1998 (Monday)
Level 20, Marac House, 105-109 The Terrace, Wellington
From 5 October 1998 (Monday) to 17 December 1999 (Friday)
Level 11, Morrison Kent House, 105 The Terrace, Wellington
From 17 December 1999 (Friday) to 28 July 2006 (Friday)
Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrace, Wellington
From 28 July 2006 (Friday) to 19 January 2011 (Wednesday)
Level 10 Bayleys Building, Brandon St, Wellington, NZ
From 19 January 2011 (Wednesday) to 10 September 2014 (Wednesday)
Level 5, 38 Waring Taylor Street, Wellington, NZ 6011

Address for Records

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
Level 11, Morrison Kent House, 105 The Terrace, Wellington
From 10 September 2004 (Friday) to 10 September 2004 (Friday)
140 Hutt Road, Petone

Address for Service

From 5 October 1998 (Monday) to 28 July 2006 (Friday)
Level 9, Hitachi Data Systems House, 48-54 Mulgrave Street, Wellington
From 5 October 1998 (Monday) to 5 October 1998 (Monday)
Offices Of Morrison Kent, Level 16, Morrison Kent House, 105-109 The Terrrace, Wellington
From 5 October 1998 (Monday) to 5 October 1998 (Monday)
Level 11, Morrison Kent House, 105 The Terrace, Wellington
From 28 July 2006 (Friday) to 19 January 2011 (Wednesday)
Level 10 Bayleys Building, Brandon St, Wellington, NZ
From 19 January 2011 (Wednesday) to 10 September 2014 (Wednesday)
Level 5, 38 Waring Taylor Street, Wellington, NZ 6011

Address for Share Register

From 21 July 2006 (Friday) to 2 September 2010 (Thursday)
Suite 426 Level 4, Harbour City Tower, Brandon St, Wellington

Company Directors

Appointed on 2 September 1991
Richard Dale PETERSON
23 Simla Crescent, Khandallah, Wellington, NZ, 6035
Appointed on 30 June 2006
Nathan WISE
14 Mansion Road, Bellevue Hill, AU, 2023
Appointed on 2 September 1991
Peter Harry WISE
2 The Waterfront, 623 New South Head Road, Sydney, AU
Appointed on 2 September 1991
Harvey WU
4 Raukawa Street, Strathmore Park, Wellington, NZ, 6022

Company Shareholders 1 share parcel

Shares Allocation 1
1000000 shares (100%)

Tag Pacific Limited
Gpo Box 4032, Sydney Nsw 2001, Australia
 
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