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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Mercer, Ian Peter |
Half Moon Bay Auckland 2012 New Zealand |
14 Feb 1997 - |
Entity (NZ Limited Company) | Rsm Mercer Family Trustee Limited Shareholder NZBN: 9429046382160 |
East Tamaki Auckland 2013 New Zealand |
21 Feb 2019 - |
Individual | Mercer, Nicole |
Half Moon Bay Auckland 2012 New Zealand |
20 Jul 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Miller, Lisa |
Hillsborough Auckland New Zealand |
20 Jul 2004 - |
Individual | Miller, Lance Lamph |
Hillsborough Auckland New Zealand |
14 Feb 1997 - |
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Miller, Lance Lamph |
Hillsborough Auckland New Zealand |
14 Feb 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mercer, Ian Peter |
Half Moon Bay Auckland 2012 New Zealand |
14 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mercer, Ian Peter |
Rd1 Papakura, Auckland |
05 Oct 2004 - 05 Oct 2004 |
Individual | Hooks, Matthew |
Clarks Beach Auckland 2122 New Zealand |
20 Jul 2004 - 21 Feb 2019 |
Individual | Miller, Lisa |
Onehunga Auckland |
05 Oct 2004 - 05 Oct 2004 |
Individual | Mercer, Ian Peter |
Clarks Beach Auckland 2122 New Zealand |
20 Jul 2004 - 21 Feb 2019 |
Individual | Mercer, Nicole |
Rd1 Papakura, Auckland |
05 Oct 2004 - 05 Oct 2004 |
Individual | Miller, Lance Lamph |
Onehunga Auckland |
05 Oct 2004 - 27 Jun 2010 |
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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