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Contract Instrumentation Services Limited

Type: NZ Limited Company (Ltd)
9429038151804
NZBN
844155
Company Number
Registered
Company Status
67762681
GST Number
Current address
Unit 1
5 Joval Place
Auckland 2104
New Zealand
Physical & registered & service address used since 10 May 2011
Po Box 112 142
Penrose
Auckland 1642
New Zealand
Postal address used since 28 May 2019
Unit 1
5 Joval Place
Auckland 2104
New Zealand
Office & delivery address used since 28 May 2019

Contract Instrumentation Services Limited, a registered company, was launched on 14 Feb 1997. 9429038151804 is the NZBN it was issued. This company has been run by 2 directors: Ian Peter Mercer - an active director whose contract began on 14 Feb 1997,
Lance Lamph Miller - an active director whose contract began on 14 Feb 1997.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 112 142, Penrose, Auckland, 1642 (types include: postal, office).
Contract Instrumentation Services Limited had been using Unit 1, 5 Joval Place, Manukau City, Auckland as their physical address up to 10 May 2011.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 499 shares (49.9 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 1, 5 Joval Place, Auckland, 2104 New Zealand


Previous addresses

Address #1: Unit 1, 5 Joval Place, Manukau City, Auckland New Zealand

Physical address used from 07 May 2002 to 10 May 2011

Address #2: 21a Hoheria Road, Onehunga, Auckland

Registered address used from 11 Jan 2002 to 11 Jan 2002

Address #3: Unit1, 5 Joval Place, Manukau City, Auckland New Zealand

Registered address used from 11 Jan 2002 to 10 May 2011

Address #4: 48 Cameron Street, 0nehunga, Auckland

Registered address used from 11 Apr 2000 to 11 Jan 2002

Address #5: 48 Cameron Street, 0nehunga, Auckland

Registered address used from 13 Jun 1997 to 11 Apr 2000

Address #6: 21a Hoheria Road, Onehunga, Auckland

Physical address used from 13 Jun 1997 to 07 May 2002

Address #7: 48 Cameron Street, 0nehunga, Auckland

Physical address used from 13 Jun 1997 to 13 Jun 1997

Contact info
64 9 9142655
28 May 2019 Phone
www.contractinstrumentation.co.nz
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Mercer, Ian Peter Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) Rsm Mercer Family Trustee Limited
Shareholder NZBN: 9429046382160
East Tamaki
Auckland
2013
New Zealand
Individual Mercer, Nicole Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Miller, Lisa Hillsborough
Auckland

New Zealand
Individual Miller, Lance Lamph Hillsborough
Auckland

New Zealand
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Miller, Lance Lamph Hillsborough
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mercer, Ian Peter Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mercer, Ian Peter Rd1
Papakura, Auckland
Individual Hooks, Matthew Clarks Beach
Auckland
2122
New Zealand
Individual Miller, Lisa Onehunga
Auckland
Individual Mercer, Ian Peter Clarks Beach
Auckland
2122
New Zealand
Individual Mercer, Nicole Rd1
Papakura, Auckland
Individual Miller, Lance Lamph Onehunga
Auckland
Directors

Ian Peter Mercer - Director

Appointment date: 14 Feb 1997

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 May 2022

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 May 2012


Lance Lamph Miller - Director

Appointment date: 14 Feb 1997

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Sep 2005

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