International Infrastructure Services Company Limited, a registered company, was started on 20 Jun 2008. 9429032684339 is the business number it was issued. This company has been managed by 12 directors: Hing Lam Kam - an active director whose contract began on 20 Jun 2008,
Tak Chuen Edmond Ip - an active director whose contract began on 20 Jun 2008,
Chao Chung Charles Tsai - an active director whose contract began on 20 Jun 2008,
Andrew John Hunter - an active director whose contract began on 20 Jun 2008,
Loi Shun Chan - an active director whose contract began on 13 Aug 2012.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 85 The Esplanade, Petone, Lower Hutt, 5012 (type: registered.
International Infrastructure Services Company Limited had been using 75 The Esplanade, Petone, Lower Hutt as their registered address up until 04 Sep 2017.
Previous addresses
Address: 75 The Esplanade, Petone, Lower Hutt, 5012 New Zealand
Registered address used from 03 Nov 2011 to 04 Sep 2017
Address: Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 04 Nov 2010 to 03 Nov 2011
Address: Bell Gully, Hp Tower, 171 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 25 Aug 2010 to 04 Nov 2010
Address: Bell Gully, Hp Tower, 171 Featherston Street, Wellington 6011 New Zealand
Registered address used from 20 Jun 2008 to 20 Jun 2008
Basic Financial info
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 16 Aug 2023
Country of origin: VG
Hing Lam Kam - Director
Appointment date: 20 Jun 2008
Address: Estoril Court, 55 Garden Road, Hong Kong SAR China
Address used since 17 Aug 2023
Address: Estoril Court, 55 Garden Road, Hong Kong, Hong Kong SAR China
Address used since 05 Aug 2022
Address: Estoril Court, Garden Road, Hong Kong, Hong Kong SAR China
Address used since 30 Aug 2012
Tak Chuen Edmond Ip - Director
Appointment date: 20 Jun 2008
Address: Park Place, No. 7 Tai Tam Reservoir Road, Hong Kong SAR China
Address used since 16 Aug 2023
Address: Park Place, No. 7 Tai Tam Reservoir Road, Hong Kong SAR China
Address used since 25 Aug 2010
Chao Chung Charles Tsai - Director
Appointment date: 20 Jun 2008
Address: 16 Lin Fa Kung Street West, Tai Hang, Hong Kong SAR China
Address used since 30 Apr 2022
Address: 10 Robinson Road, Western Mid-levels, Hong Kong SAR China
Address used since 01 Sep 2021
Address: 10 Robinson Road, Western Mid-levels, Hong Kong SAR China
Address used since 12 Jul 2021
Address: 31 Razor Hill Road, Clear Water Bay, New Territories, Hong Kong SAR China
Address used since 31 Aug 2015
Andrew John Hunter - Director
Appointment date: 20 Jun 2008
Address: 81-95 Peak Road, The Peak, Hong Kong SAR China
Address used since 16 Aug 2023
Address: 81-95 Peak Road, The Peak, Hong Kong SAR China
Address used since 25 Aug 2010
Loi Shun Chan - Director
Appointment date: 13 Aug 2012
Address: Island Crest, 8 First Street, Hong Kong SAR China
Address used since 13 Aug 2012
Kee Ham Chan - Director
Appointment date: 16 Oct 2022
Address: 533 Sai Sha Road, New Territories, Hong Kong SAR China
Address used since 17 Aug 2023
Address: 533 Sai Sha Road, New Territories, Hong Kong SAR China
Address used since 16 Oct 2022
Clive Martin Smith - Person Authorised For Service
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Jun 2008
Gregory Paul Smith - Person Authorised For Service
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Jun 2008
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Jun 2008
Clive Martin Smith - Person Authorised for Service
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 20 Jun 2008
Chi Tin Wan - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 16 Oct 2022
Address: Braemar Hill Mansions, 33 Braemar Hill Road, North Point, Hong Kong SAR China
Address used since 24 Jan 2013
Kai Sum Tso - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 24 Jan 2013
Address: 90 Peak Road, The Peak, Hong Kong SAR China
Address used since 25 Aug 2010
Neil Douglas Mcgee - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 13 Aug 2012
Address: Pacific Place, 88 Queensway, Hong Kong SAR China
Address used since 25 Aug 2010
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