Installed. Limited, a registered company, was registered on 15 Sep 2014. 9429041406335 is the number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been categorised. The company has been run by 1 director, named Andrew Allan Pegler - an active director whose contract began on 15 Sep 2014.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Nuffield Street, Tawa, Wellington, 5028 (category: registered, physical).
Installed. Limited had been using 4A Bank Street, Amberley, Amberley as their registered address up to 23 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Flipside Consultants Limited - located at 5028, Tawa, Wellington.
Principal place of activity
3 Nuffield Street, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: 4a Bank Street, Amberley, Amberley, 7410 New Zealand
Registered & physical address used from 16 Jun 2020 to 23 Mar 2021
Address: 278 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 16 Apr 2019 to 16 Jun 2020
Address: Unit 6, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 06 Jul 2018 to 16 Apr 2019
Address: Unit 4, 69 Kaiwharawhara Road, Wellington, 6014 New Zealand
Physical & registered address used from 15 Sep 2014 to 06 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Flipside Consultants Limited Shareholder NZBN: 9429041257647 |
Tawa Wellington 5028 New Zealand |
15 Sep 2014 - |
Ultimate Holding Company
Andrew Allan Pegler - Director
Appointment date: 15 Sep 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 15 Mar 2021
Address: Amberley, Amberley, 7410 New Zealand
Address used since 08 Jun 2020
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 11 Jan 2016
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