INFRARED SYSTEMS LIMITED

NZBN: 9429037730062
Infrared Systems Limited was incorporated on 3 November 1998 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037730062
Company Number
932065
Company Name
INFRARED SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1998 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 16 August 2013 (Friday)
Registered as of 3 November 1998 (Tuesday)
Registered Office
5 Eastcliffe Road
Castor Bay
Auckland
NZ
Country of Origin
New Zealand
Address for Service
5 Eastcliffe Road
Castor Bay
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 26 October 2000 (Thursday)
C/- 8 William Pitcher Place, Greenhithe, Auckland
From 26 October 2000 (Thursday) to 27 May 2005 (Friday)
C/- 8 William Pitcher Place, Greenhithe, Auckland
From 27 May 2005 (Friday) to 11 June 2007 (Monday)
17 Condor Place, Unsworth Heights, Auckland
From 11 June 2007 (Monday) to 5 October 2009 (Monday)
104a Beach Road, Castor Bay, North Shore City

Address for Service

From 26 October 2000 (Thursday) to 27 May 2005 (Friday)
Level 6, Guildford House, 2 Emily Place, Auckland
From 26 October 2000 (Thursday) to 26 October 2000 (Thursday)
C/- 8 William Pitcher Place, Greenhithe, Auckland
From 27 May 2005 (Friday) to 11 June 2007 (Monday)
17 Condor Place, Unsworth Heights, Auckland
From 11 June 2007 (Monday) to 5 October 2009 (Monday)
104a Beach Road, Castor Bay, North Shore City

Address for Records

From 23 May 2005 (Monday) to 1 June 2007 (Friday)
17 Condor Place, Unsworth Heights, Auckland

Address for Share Register

From 27 May 2005 (Friday) to 1 June 2007 (Friday)
17 Condor Place, Unsworth Heights, Auckland
From 1 June 2007 (Friday) to 28 September 2009 (Monday)
104a Beach Road, Castor Bay, North Shore City

Company Director

Appointed on 3 November 1998
Christopher Fraser SMALLWOOD
5 Eastcliffe Road, Castor Bay, Auckland 0620

Company Shareholder 2 share parcels

Shares Allocation 1
1 shares (1%)

Christopher Fraser SMALLWOOD
5 Eastcliffe Road, Castor Bay, Auckland
Shares Allocation 2
99 shares (99%)

Company No.: 1114468
NZBN: 9429037014643
WYNDHAM TRUSTEES LIMITED
C/-mcveagh Fleming, Level 14, Hsbc Centre, 1 Queen Street, Auckland City
 
Reference Number: 297262. New Zealand Business Directory - Information about INFRARED SYSTEMS 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.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.009 seconds