Shortcuts

Innovative Conveyor Systems Limited

Type: NZ Limited Company (Ltd)
9429037877958
NZBN
901483
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
23 Sheffield Street
Te Rapa
Hamilton 3200
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2013
23 Sheffield Street
Te Rapa
Hamilton 3200
New Zealand
Physical & service address used since 14 Mar 2013
Po Box 20363
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 03 Mar 2020

Innovative Conveyor Systems Limited, a registered company, was registered on 27 Mar 1998. 9429037877958 is the NZ business identifier it was issued. "Product design service" (business classification M692365) is how the company was classified. The company has been supervised by 3 directors: Ian Roger Booth - an active director whose contract began on 27 Mar 1998,
Maree Annette Booth - an inactive director whose contract began on 27 Mar 1998 and was terminated on 27 Feb 2019,
Tanya Suzanne Drummond - an inactive director whose contract began on 27 Mar 1998 and was terminated on 27 Mar 1998.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, postal).
Innovative Conveyor Systems Limited had been using 23 Sheffield Street, Te Rapa, Hamilton as their registered address until 05 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 990 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Other active addresses

Address #4: 23 Sheffield Street, Te Rapa, Hamilton, 3200 New Zealand

Office & delivery address used from 03 Mar 2020

Address #5: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand

Registered address used from 05 Aug 2022

Principal place of activity

23 Sheffield Street, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 23 Sheffield Street, Te Rapa, Hamilton, 3200 New Zealand

Registered address used from 14 Mar 2013 to 05 Aug 2022

Address #2: 18b Maui Street, Te Rapa, Hamilton New Zealand

Registered & physical address used from 03 Apr 2005 to 14 Mar 2013

Address #3: 94 Clarkin Road, Hamilton

Registered address used from 07 Jun 2001 to 03 Apr 2005

Address #4: 94 Clarkin Road, Hamilton

Physical address used from 07 Jun 2001 to 07 Jun 2001

Address #5: 42a Woodland Drive, Flagstaff, Hamilton 2001

Physical address used from 07 Jun 2001 to 03 Apr 2005

Address #6: 94 Clarkin Road, Hamilton

Registered address used from 12 Apr 2000 to 07 Jun 2001

Contact info
64 7 8504299
03 Mar 2020 Phone
ian@ics-conveyors.co.nz
Email
www.ics-conveyors.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Innovation Trustee Limited
Shareholder NZBN: 9429046263339
Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Booth, Ian Roger Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merle Snell, Ian-maree Booth Account Flagstaff
Hamilton
3210
New Zealand
Individual Booth, Maree Annette Flagstaff
Hamilton
3210
New Zealand
Directors

Ian Roger Booth - Director

Appointment date: 27 Mar 1998

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 01 Mar 2021

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 01 Mar 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 01 Aug 2017


Maree Annette Booth - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 27 Feb 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 03 Mar 2011


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 27 Mar 1998

Address: Christchurch,

Address used since 27 Mar 1998

Nearby companies

Glencree Limited
21 Sheffield Street

Micamb Holdings Limited
21 Sheffield Street

Buck Investments Limited
1 Bristol Place

Northway Automotive Limited
1 Bristol Place

Ezi Rest Furniture Limited
26d Sheffield Street

J.w.n.s Limited
7 Northway Street

Similar companies

Carry It Limited
3 Vercoe Road

Cheese Systems Limited
67 Seddon Road

Commercial Vehicle Protect Limited
29 Canaandale Drive

Pale Blue Dot Limited
6 Highbury Place

Phhev Limited
1419 River Road

Sam Perrin Design Limited
22 Carlyle Avenue