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Inspection Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429032668094
NZBN
2149099
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Mar 2014

Inspection Systems (Nz) Limited was registered on 04 Jul 2008 and issued a number of 9429032668094. This registered LTD company has been supervised by 4 directors: Robert Bruce Weir - an active director whose contract began on 04 Jul 2008,
Bradley Edward Grubb - an active director whose contract began on 04 Jul 2008,
Robert Ernest Mirams - an active director whose contract began on 25 Mar 2019,
Andrew Raymond Light - an inactive director whose contract began on 04 Jul 2008 and was terminated on 30 May 2016.
According to BizDb's database (updated on 07 Apr 2024), this company registered 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up until 06 Mar 2014, Inspection Systems (Nz) Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Inspection Systems Pty Limited (an other) located at Thomastown, Victoria postcode 3074.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Mirams, Robert Ernest - located at Kirwee.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 13 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 06 Oct 2009 to 13 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 04 Jul 2008 to 06 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Other (Other) Inspection Systems Pty Limited Thomastown
Victoria
3074
Australia
Shares Allocation #2 Number of Shares: 20
Individual Mirams, Robert Ernest Kirwee
7571
New Zealand
Directors

Robert Bruce Weir - Director

Appointment date: 04 Jul 2008

ASIC Name: Inspection Systems Pty. Ltd.

Address: St Helena, Victoria, 3088 Australia

Address used since 21 Sep 2015

Address: Thomastown, Victoria, 3074 Australia

Address: Thomastown, Victoria, 3074 Australia


Bradley Edward Grubb - Director

Appointment date: 04 Jul 2008

ASIC Name: Inspection Systems Pty. Ltd.

Address: Thomastown, Thomastown, Vic, 3074 Australia

Address: Ringwood, Vic, 3134 Australia

Address used since 05 Sep 2022

Address: Croydon, Victoria, 3136 Australia

Address used since 08 Sep 2020

Address: Thomastown, Victoria, 3074 Australia

Address: Wonga Park, Victoria, 3115 Australia

Address used since 19 Sep 2013


Robert Ernest Mirams - Director

Appointment date: 25 Mar 2019

Address: Kirwee, 7571 New Zealand

Address used since 25 Mar 2019


Andrew Raymond Light - Director (Inactive)

Appointment date: 04 Jul 2008

Termination date: 30 May 2016

ASIC Name: Inspection Systems Pty. Ltd.

Address: Coburg, Victoria, Australia 3058, Australia

Address used since 04 Jul 2008

Address: Thomastown, Victoria, 3074 Australia

Address: Thomastown, Victoria, 3074 Australia