Industrial Instrument Services Limited was registered on 20 Jul 1989 and issued a New Zealand Business Number of 9429039304872. The registered LTD company has been run by 3 directors: Hans Van Loo - an active director whose contract began on 25 Oct 1990,
Kristin Fiona Van Loo - an active director whose contract began on 14 Nov 2002,
David W Donaldson - an inactive director whose contract began on 25 Oct 1990 and was terminated on 05 Nov 2002.
As stated in BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 98 Redvers Drive, Belmont, Lower Hutt, 5010 (type: registered, physical).
Up to 30 Oct 2009, Industrial Instrument Services Limited had been using 9/98 Redvers Drive, Belmont, Lower Hutt 5010 as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Van Loo, Kristin Fiona (an individual) located at Belmont, Lower Hutt 5010.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 1980 shares) and includes
Van Loo, Hans - located at Belmont, Lower Hutt 5010. Industrial Instrument Services Limited was categorised as ""Electrical equipment, industrial, wholesaling nec"" (business classification F349420).
Previous addresses
Address #1: 9/98 Redvers Drive, Belmont, Lower Hutt 5010
Registered address used from 23 Oct 2009 to 30 Oct 2009
Address #2: 98 Redvers Drive,, Belmont
Registered & physical address used from 01 Oct 2003 to 23 Oct 2009
Address #3: 9/98 Redvers Drive,, Belmont, Lower Hutt
Physical & registered address used from 21 Nov 2002 to 01 Oct 2003
Address #4: 39 Redvers Drive, Belmont, Lower Hutt
Registered address used from 20 Oct 2000 to 21 Nov 2002
Address #5: 13 Kaponga Street, Wainuiomata
Registered address used from 15 Nov 1999 to 20 Oct 2000
Address #6: 98 Redvers Drive, Belmont, Lower Hutt
Physical address used from 14 Nov 1999 to 21 Nov 2002
Address #7: Same As Registered Office Address
Physical address used from 14 Nov 1999 to 14 Nov 1999
Address #8: 278 Wellington Road, Wainuiomata, Wellington
Physical address used from 27 Nov 1998 to 14 Nov 1999
Address #9: 278 Wellington Road, Wainuiomata, Wellington
Registered address used from 17 Nov 1997 to 15 Nov 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Van Loo, Kristin Fiona |
Belmont Lower Hutt 5010 New Zealand |
20 Jul 1989 - |
Shares Allocation #2 Number of Shares: 1980 | |||
Individual | Van Loo, Hans |
Belmont Lower Hutt 5010 New Zealand |
20 Jul 1989 - |
Hans Van Loo - Director
Appointment date: 25 Oct 1990
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 24 Sep 2003
Kristin Fiona Van Loo - Director
Appointment date: 14 Nov 2002
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 22 Oct 2009
David W Donaldson - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 05 Nov 2002
Address: West Harbour, Auckland,
Address used since 25 Oct 1990
Skillpower Limited
86 Redvers Drive
Pristine Tiling Limited
93 Redvers Drive
Taing Trustee Limited
87 Redvers Drive
Barroc Limited
84 Redvers Drive
Yuan Tze Centre Limited
56 Redvers Drive
Higher Dimension Investments Limited
106 Redvers Drive
Apex Electronics Limited
1st Floor,175 Vivain St
Fastec Limited
3 Rex Street
Itron New Zealand Limited
Level 7, Bayleys Building
Linak New Zealand Limited
113-119 The Terrace
Showtechnix Limited
71 Mana View Road
Tm Sound Limited
126 Naenae Road