Installation And Piping Services Limited

Installation and Piping Services Limited was incorporated on 07 May 1996 and issued an NZ business number of 9429038324819. This registered LTD company has been managed by 5 directors: Graeme Bunker - an active director whose contract began on 07 May 1996,
Jeffery Bruce Emerson - an active director whose contract began on 01 Sep 2021,
Stefan Francis Parkinson - an active director whose contract began on 02 Sep 2021,
Shirley Ellen Bunker - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Sep 2021,
Andrew Todd Wilson - an inactive director whose contract began on 07 May 1996 and was terminated on 31 Mar 2014.
According to our database (updated on 21 Apr 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up to 25 Oct 2019, Installation and Piping Services Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 2500 shares are held by 3 entities, namely:
Stenicflyn Trustee Company Limited (an entity) located at Hawera, Hawera postcode 4610,
Parkinson, Nicola Maree (an individual) located at Hawera, Hawera postcode 4610,
Parkinson, Stefan Francis (an individual) located at Hawera, Hawera postcode 4610.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Jeki Limited - located at Forest Lake, Hamilton.
The third share allocation (4995 shares, 49.95%) belongs to 1 entity, namely:
Bunker, Graeme, located at Hamilton (an individual).

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Oct 2016 to 25 Oct 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 22 May 2009 to 12 Oct 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 05 Nov 2004 to 22 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London St, Hamilton

Registered address used from 26 Oct 2000 to 05 Nov 2004

Address: Deloitte Touche Tohmatsu, Anchor House 5th Floor, 80 London St, Hamilton

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address: Terry Ward & Associates Limited, 35 Ellis Street, Hamilton

Registered address used from 25 Oct 2000 to 26 Oct 2000

Address: Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton

Physical address used from 25 Oct 2000 to 26 Oct 2000

Address: Ward & Harvey, 69 Ellis Street, Hamilton

Registered address used from 11 Apr 2000 to 25 Oct 2000

Address: Ward & Harvey, 69 Ellis Street, Hamilton

Registered address used from 02 Nov 1998 to 11 Apr 2000

Address: Ward & Harvey, 69 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 25 Oct 2000

Previous Shareholders

Graeme Bunker - Director

Appointment date: 07 May 1996

Jeffery Bruce Emerson - Director

Appointment date: 01 Sep 2021

Stefan Francis Parkinson - Director

Appointment date: 02 Sep 2021

Shirley Ellen Bunker - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Sep 2021

Andrew Todd Wilson - Director (Inactive)

Appointment date: 07 May 1996

Termination date: 31 Mar 2014