Instant Installs Limited was started on 02 Jun 1998 and issued a New Zealand Business Number of 9429037835019. The registered LTD company has been run by 2 directors: Susan Patricia Giles - an active director whose contract started on 02 Jun 1998,
Lance Herbert Giles - an active director whose contract started on 02 Jun 1998.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, registered).
Until 18 Sep 2015, Instant Installs Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Giles, Susan Patricia (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Giles, Lance Herbert - located at Mount Pleasant, Christchurch.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 24 Apr 2012 to 18 Sep 2015
Address: 575 Colombo Street, Christchurch New Zealand
Physical & registered address used from 07 Jun 2006 to 24 Apr 2012
Address: 216 Major Hornbrook Road, Mt Pleasant, Christchurch
Registered & physical address used from 20 Sep 2004 to 07 Jun 2006
Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch
Physical & registered address used from 23 Apr 2003 to 20 Sep 2004
Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch 8015
Physical address used from 17 Apr 2001 to 23 Apr 2003
Address: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch
Physical address used from 17 Apr 2001 to 17 Apr 2001
Address: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch
Registered address used from 02 May 2000 to 23 Apr 2003
Address: Bullock Taylor & Sheldon, 11th Floor, Clear Centre, 155 Worcester Street, Christchurch
Registered address used from 12 Apr 2000 to 02 May 2000
Address: Bullock Taylor & Sheldon, 11th Floor, Clear Centre, 155 Worcester Street, Christchurch
Physical address used from 09 Nov 1998 to 17 Apr 2001
Address: Bullock Taylor & Sheldon, 11th Floor, Clear Centre, 155 Worcester Street, Christchurch
Registered address used from 09 Nov 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Giles, Susan Patricia |
Mount Pleasant Christchurch 8081 New Zealand |
02 Jun 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Giles, Lance Herbert |
Mount Pleasant Christchurch 8081 New Zealand |
02 Jun 1998 - |
Susan Patricia Giles - Director
Appointment date: 02 Jun 1998
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Apr 2021
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 03 May 2016
Lance Herbert Giles - Director
Appointment date: 02 Jun 1998
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Apr 2021
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 03 May 2016
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