INTEGRATED ELECTRICAL LIMITED

NZBN: 9429040074634
Integrated Electrical Limited was incorporated on 27 March 1974 (Wednesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429040074634
Company Number
194200
Company Name
INTEGRATED ELECTRICAL LIMITED
Previously Known As
PUTARURU ELECTRICAL (1974) LIMITED
before 30 September 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 March 1974 (Wednesday)
Status
Removed
Status History
Removed as of 1 April 2016 (Friday)
Registered as of 1 March 2016 (Tuesday)
In Liquidation as of 25 October 2013 (Friday)
Registered as of 12 July 2013 (Friday)
Removed as of 22 January 2013 (Tuesday)
Registered as of 27 March 1974 (Wednesday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
1a Waiwhero Street
Mangakakahi
Rotorua
NZ 3015
Country of Origin
New Zealand
Address for Service
1a Waiwhero Street
Mangakakahi
Rotorua
NZ 3015
Postal Address File ID
Registered Office: 605872
Address for Service: 605872

Historic Data for Addresses

Principal Place of Business

From 10 July 1994 (Sunday) to 6 January 1998 (Tuesday)
Fitzherbert Emslie & Halligan, 3 Duke St Box 183, Putaruru
From 6 January 1998 (Tuesday) to 2 November 1998 (Monday)
2-8 Commerce Steet, Putaruru
From 2 November 1998 (Monday) to 3 November 1999 (Wednesday)
7 Taupo Street, Putaruru
From 3 November 1999 (Wednesday) to 12 December 2003 (Friday)
Ernst & Young, W E L Energy Bldg, 5th, Floor, Cnr Victoria & London Streets, Hamilton
From 12 December 2003 (Friday) to 8 October 2007 (Monday)
29 Geddes Road, Rotorua
From 8 October 2007 (Monday) to 8 November 2013 (Friday)
29 Geddes Road, Koutu, Rotorua 3010, NZ
From 8 November 2013 (Friday) to 14 March 2016 (Monday)
50 Tennyson Street, Napier South, Napier, NZ 4110

Address for Service

From 6 January 1998 (Tuesday) to 6 January 1998 (Tuesday)
C/- Ernst & Young, Wel Energy House, Cnr. Victoria & London Streets, Hamilton
From 6 January 1998 (Tuesday) to 6 January 1998 (Tuesday)
C/- Ernst & Young, Wel Energy House, Cnr Victoria & London Streets, Hamilton
From 6 January 1998 (Tuesday) to 18 October 2002 (Friday)
C/- Staples Rodway, Wel Energy House, Cnr Victoria & London Streets, Hamilton
From 18 October 2002 (Friday) to 12 December 2003 (Friday)
C/- Staples Rodway, Wel Energy Bldg, 5th, Floor, Vicotria & London Streets, Hamilton
From 12 December 2003 (Friday) to 8 October 2007 (Monday)
29 Geddes Road, Rotorua
From 8 October 2007 (Monday) to 8 November 2013 (Friday)
29 Geddes Road, Koutu, Rotorua 3010, NZ
From 8 November 2013 (Friday) to 14 March 2016 (Monday)
50 Tennyson Street, Napier South, Napier, NZ 4110

Address for Share Register

From 5 December 2003 (Friday) to 28 September 2004 (Tuesday)
Coffey Davidson Ltd, 303 Karamu Road North, Hastings
From 28 September 2004 (Tuesday) to 6 March 2007 (Tuesday)
Howard Padman Ca Limited, "the Tin Shed", 18 Napier Road, Havelock North
From 6 March 2007 (Tuesday) to 4 March 2016 (Friday)
Staples Rodway House, 205 Hastings Street South, Hastings 4122

Address for Records

From 5 December 2003 (Friday) to 28 September 2004 (Tuesday)
Coffey Davidson Ltd, 303 Karamu Road North, Hastings

Company Director

Appointed on 3 August 1978
Anthony John JAQUES
1a Waiwhero Street, Mangakakahi, Rotorua, NZ, 3015

Company Shareholder 2 share parcels

Shares Allocation 1
76872 shares (50.00%)

Eleanor Jane JAQUES
1a Waiwhero Street, Mangakakahi, Rotorua 3015
Shares Allocation 2
76871 shares (50.00%)

Anthony John JAQUES
1a Waiwhero Street, Mangakakahi, Rotorua 3015
 
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