Install Limited, a registered company, was registered on 22 Dec 1993. 9429038679391 is the business number it was issued. This company has been run by 3 directors: Ian Monty - an active director whose contract began on 22 Dec 1993,
Mark Gerard Pfeifer - an inactive director whose contract began on 25 Jun 1997 and was terminated on 31 Mar 2011,
Arthur James Keegan - an inactive director whose contract began on 25 Jun 1997 and was terminated on 11 Feb 2002.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (category: registered, physical).
Install Limited had been using C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch as their physical address up to 18 Apr 2011.
Former names for the company, as we found at BizDb, included: from 22 Dec 1993 to 06 Nov 1995 they were named Install Solutions Limited.
A total of 1100 shares are allotted to 5 shareholders (5 groups). The first group includes 50 shares (4.55 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 440 shares (40 per cent). Lastly there is the next share allocation (10 shares 0.91 per cent) made up of 1 entity.
Previous addresses
Address: C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch New Zealand
Physical address used from 01 Jul 2003 to 18 Apr 2011
Address: C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch New Zealand
Registered address used from 03 Jul 2001 to 18 Apr 2011
Address: Level 7, 293 Durham Street, Christchurch
Registered address used from 03 Jul 2001 to 03 Jul 2001
Address: C/- Bishop Toomey & Pfeifer, Level 7, 293 Durham Street, Christchurch
Physical address used from 02 Jul 1998 to 01 Jul 2003
Address: Miller Gale & Winter, Level 7, 293 Durham Street, Christchurch
Physical address used from 02 Jul 1998 to 02 Jul 1998
Address: Level 5, Landsborough House, 287 Durham Street, Christchurch
Registered address used from 06 Sep 1996 to 03 Jul 2001
Basic Financial info
Total number of Shares: 1100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Liley, Alistair Vaughan |
Diamond Hill |
22 Dec 1993 - |
Shares Allocation #2 Number of Shares: 440 | |||
Individual | Pfeifer, Mark Gerard |
Ilam Christchurch |
22 Dec 1993 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Keegan, Arthur James |
Sumner Christchurch |
22 Dec 1993 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Johns, Douglas Malcom |
Christchurch |
22 Dec 1993 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Monty, Ian |
Christchurch New Zealand |
22 Jun 2004 - |
Ian Monty - Director
Appointment date: 22 Dec 1993
Address: Christchurch, 8013 New Zealand
Address used since 24 Jun 2016
Mark Gerard Pfeifer - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 31 Mar 2011
Address: Ilam, Christchurch,
Address used since 25 Jun 1997
Arthur James Keegan - Director (Inactive)
Appointment date: 25 Jun 1997
Termination date: 11 Feb 2002
Address: Sumner, Christchurch,
Address used since 25 Jun 1997
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