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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Innovation Trustee Limited Shareholder NZBN: 9429046263339 |
Huntly Huntly 3700 New Zealand |
28 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Booth, Ian Roger |
Te Rapa Hamilton 3200 New Zealand |
17 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merle Snell, Ian-maree Booth Account |
Flagstaff Hamilton 3210 New Zealand |
27 Mar 1998 - 28 Feb 2019 |
Individual | Booth, Maree Annette |
Flagstaff Hamilton 3210 New Zealand |
27 Mar 1998 - 28 Feb 2019 |
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
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