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Installation And Engineering Services (2008) Limited

Type: NZ Limited Company (Ltd)
9429032826821
NZBN
2113073
Company Number
Registered
Company Status
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered & physical & service address used since 28 Mar 2013

Installation and Engineering Services (2008) Limited was registered on 31 Mar 2008 and issued a New Zealand Business Number of 9429032826821. The registered LTD company has been run by 1 director, named Philip Latham - an active director whose contract began on 31 Mar 2008.
According to BizDb's data (last updated on 01 May 2024), this company filed 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (types include: registered, physical).
Until 28 Mar 2013, Installation and Engineering Services (2008) Limited had been using Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Latham, Philip (an individual) located at Acacia Bay, Taupo postcode 3330.

Addresses

Previous addresses

Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Registered & physical address used from 25 Mar 2009 to 28 Mar 2013

Address: Accounting & Taxation Waikato Limited, 73 Boundary Road, Hamilton

Registered & physical address used from 31 Mar 2008 to 25 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Latham, Philip Acacia Bay
Taupo
3330
New Zealand
Directors

Philip Latham - Director

Appointment date: 31 Mar 2008

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 01 Feb 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Mar 2018

Address: Cambridge, 3434 New Zealand

Address used since 06 Apr 2016

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