Industrial Site Services Construction Limited, a registered company, was registered on 19 Mar 2007. 9429033546391 is the number it was issued. "Scaffolding construction" (business classification E329970) is how the company has been classified. The company has been managed by 3 directors: Bruce Murray Anderson Forsyth - an active director whose contract started on 18 Jul 2018,
Richard Allistair Clayton Odgers - an active director whose contract started on 19 Jul 2018,
Scott William Forsyth - an inactive director whose contract started on 19 Mar 2007 and was terminated on 19 Jul 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: postal, office).
Industrial Site Services Construction Limited had been using 1St Floor, 240 Victoria Street, Hamilton as their physical address up until 16 Dec 2021.
A single entity controls all company shares (exactly 1000 shares) - Industrial Site Services Co Limited - located at 3200, Whitiora, Hamilton.
Principal place of activity
1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1st Floor, 240 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Mar 2019 to 16 Dec 2021
Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Jul 2018 to 08 Mar 2019
Address #3: Level One, 53 King Street, Frankton, Hamilton New Zealand
Registered & physical address used from 21 Jan 2008 to 11 Jul 2018
Address #4: John Cr Barraclough & Associates Ltd, Chartered Accountants, 240 Tristram Street, Hamilton
Physical & registered address used from 19 Mar 2007 to 21 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Industrial Site Services Co Limited |
Whitiora Hamilton 3200 New Zealand |
15 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Forsyth, Scott William |
Rd 3 Hamilton 3283 New Zealand |
19 Mar 2007 - 03 Jul 2018 |
| Entity | Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 Company Number: 4924099 |
03 Jul 2018 - 15 Jul 2022 | |
| Individual | Forsyth, Nicola Leigh |
Rd 1 Ohaupo 3881 New Zealand |
03 Jul 2018 - 15 Jul 2022 |
| Entity | Rostrevor Trustees Ten Limited Shareholder NZBN: 9429041073063 Company Number: 4924099 |
Whitiora Hamilton 3200 New Zealand |
03 Jul 2018 - 15 Jul 2022 |
| Individual | Forsyth, Bruce Murray Anderson |
Rd 1 Ohaupo 3881 New Zealand |
03 Jul 2018 - 15 Jul 2022 |
| Individual | Forsyth, Shani Catherine |
Rd 3 Hamilton 3283 New Zealand |
19 Mar 2007 - 03 Jul 2018 |
| Individual | Barraclough, John Charles Reginald |
Leamington Cambridge 3432 New Zealand |
19 Mar 2007 - 03 Jul 2018 |
| Individual | Forsyth, Scott William |
Rd 3 Hamilton 3283 New Zealand |
19 Mar 2007 - 03 Jul 2018 |
| Individual | Forsyth, Shani Catherine |
Rd 3 Hamilton 3283 New Zealand |
19 Mar 2007 - 03 Jul 2018 |
Bruce Murray Anderson Forsyth - Director
Appointment date: 18 Jul 2018
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 18 Jul 2018
Richard Allistair Clayton Odgers - Director
Appointment date: 19 Jul 2018
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 19 Jul 2018
Scott William Forsyth - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 19 Jul 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Jun 2015
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