INNOVATION & SYSTEMS LIMITED

NZBN: 9429039068828
Innovation & Systems Limited was incorporated on 20 August 1991 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039068828
Company Number
519871
Company Name
INNOVATION & SYSTEMS LIMITED
Previously Known As
BERL INNOVATION & SYSTEMS LIMITED
before 20 October 1999, Wednesday

BERL TRADE MANAGEMENT LIMITED
before 6 August 1999, Friday

LUCRECE HOLDINGS LIMITED
before 29 October 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 August 1991 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 27 January 2012 (Friday)
Registered as of 20 August 1991 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
12th Floor
Guardian Trust House
15 Willeston Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 12
Guardian Trust House
15 Willeston Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 21 August 1991 (Wednesday) to 15 December 1995 (Friday)
From 15 December 1995 (Friday) to 22 November 1999 (Monday)
3rd Floor, Weddel House, 158 The Terrace, Wellington
From 22 November 1999 (Monday) to 4 December 2000 (Monday)
Level 5, 108 The Terrace, Wellington
From 4 December 2000 (Monday) to 3 January 2008 (Thursday)
P W Turner & Associates, Ground Floor M B A House, 271-277 Willis Street, Wellington

Address for Service

From 21 February 1992 (Friday) to 22 November 1999 (Monday)
-
From 22 November 1999 (Monday) to 4 December 2000 (Monday)
Same As The Registered Office
From 4 December 2000 (Monday) to 3 January 2008 (Thursday)
Innovation & Systems Ltd, 5 Floor, 108 The Terrace, Wellington
From 4 December 2000 (Monday) to 4 December 2000 (Monday)
P W Turner & Associates, Ground Floor M B A House, 271-277 Willis Street, Wellington

Address for Records

From 10 December 1998 (Thursday) to 4 December 2000 (Monday)
-
From 10 December 1998 (Thursday) to 10 December 1998 (Thursday)
Level 5, 108 The Terrace, Wellington
From 4 December 2000 (Monday) to 4 December 2000 (Monday)
Curtis Mclean Ltd, Level 7, 234 Wakefield St, Wellington
From 4 December 2000 (Monday) to 4 December 2000 (Monday)
C/- Horwath Wellington, Level 3 Dunbar Sloane Building, 32 Waring Taylor Street, Wellington

Company Directors

Appointed on 1 August 2001
Owen Maurice HARVEY
140a Queens Dr, Lyall Bay, Wellington, NZ, 6022
Appointed on 1 August 2001
Carmen Louise GRAY
129 Taylors Road, Rd1, Otaki
Appointed on 1 January 2004
Peter Stuart HARRIS
52 Severn Street, Island Bay, Wellington, NZ, 6023

Company Shareholders 3 share parcels

Shares Allocation 1
333 shares (33.30%)

Carmen Louise GRAY
129 Taylors Road, Rd 3, Otaki 5583
Shares Allocation 2
334 shares (33.40%)

Owen Maurice HARVEY
140 Queens Drive, Lyall Bay, Wellington
Shares Allocation 3
333 shares (33.30%)

Peter Stuart HARRIS
52 Severn Street, Island Bay, Wellington
 
Reference Number: 166381. New Zealand Business Directory - Information about INNOVATION & 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.

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