Shortcuts

Ies Technologies Limited

Type: NZ Limited Company (Ltd)
9429030936232
NZBN
3564891
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora 7400
New Zealand
Physical address used since 26 Oct 2017
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Service & registered address used since 30 Aug 2023

Ies Technologies Limited, a registered company, was launched on 14 Oct 2011. 9429030936232 is the number it was issued. This company has been managed by 1 director, named Mark Adam Compton - an active director whose contract started on 14 Oct 2011.
Updated on 28 May 2025, our data contains detailed information about 3 addresses the company registered, specifically: 31 Station Road, Loburn, 7472 (office address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
6 Blake Street, Rangiora, 7400 (physical address) among others.
Ies Technologies Limited had been using 6 Blake Street, Rangiora as their registered address up to 30 Aug 2023.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 88 shares (88 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

31 Station Road, Loburn, 7472 New Zealand


Previous addresses

Address #1: 6 Blake Street, Rangiora, 7400 New Zealand

Registered & service address used from 26 Oct 2017 to 30 Aug 2023

Address #2: 31 Station Road, Rd 2, Rangiora, 7472 New Zealand

Registered & physical address used from 20 Oct 2015 to 26 Oct 2017

Address #3: 9 Simon Place, Woodend, Woodend, 7610 New Zealand

Registered & physical address used from 31 Oct 2014 to 20 Oct 2015

Address #4: 31 Station Road, Loburn, 7472 New Zealand

Registered & physical address used from 19 Mar 2014 to 31 Oct 2014

Address #5: 9 Simon Place, Woodend, Woodend, 7610 New Zealand

Physical & registered address used from 14 Oct 2011 to 19 Mar 2014

Contact info
accounts@i-e-s.co.nz
25 Mar 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Director Compton, Mark Adam Rd 2
Rangiora
7472
New Zealand
Individual Stuthridge, Angela Marie Rd 2
Rangiora
7472
New Zealand
Entity (NZ Limited Company) Compton Ft Trustees Limited
Shareholder NZBN: 9429051709228
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Compton, Robbie Rd 2
Loburn
7472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stuthridge, Angela Marie Rd 2
Rangiora
7472
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Compton, Mark Adam Rd 2
Rangiora
7472
New Zealand
Directors

Mark Adam Compton - Director

Appointment date: 14 Oct 2011

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 12 Oct 2015

Nearby companies