Iws Eco-monitoring Limited
Type: NZ Limited Company (Ltd)Iws Eco-Monitoring Limited (issued an NZ business identifier of 9429031601818) was launched on 26 Mar 2010. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: registered, physical). 368 Kawakawa Bay Coast Road, Papakura had been their registered address, up to 02 Sep 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Ambientale Consulting Limited (an entity) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 8 per cent of all shares (exactly 8 shares); it includes
Thelton Environmental Limited (an entity) - located at Papakura, Papakura. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Integrated Environmental Solutions Limited, located at Papakura, Papakura, Null (an entity). The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered & physical & service | 02 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
James Brownlow Maddock
Rd 5, Papakura, 2585
Address used since 01 Feb 2011 |
Director | 26 Mar 2010 - current |
|
Anthony Basil Thompson
Rd 5, Papakura, 2585
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Matthew Edward Telling Simcox
Maraetai, Auckland, 2018
Address used since 01 Feb 2022
St Heliers, Auckland, 1072
Address used since 06 Nov 2017 |
Director | 06 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 368 Kawakawa Bay Coast Road, Papakura | Registered | 26 Mar 2010 - 02 Sep 2010 |
| 368 Kawakawa Bay Coast Road, Papakura | Physical | 26 Mar 2010 - 26 Mar 2010 |
| 368 Kawakawa-orere Road, Kawakawa Bay | Registered | 26 Mar 2010 - 26 Mar 2010 |
| 368 Kawakawa-orere Road, Papakura | Physical | 26 Mar 2010 - 26 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambientale Consulting Limited Shareholder NZBN: 9429046389435 Entity (NZ Limited Company) |
Maraetai Auckland 2018 |
06 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thelton Environmental Limited Shareholder NZBN: 9429033936819 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
25 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Environmental Solutions Limited Shareholder NZBN: 9429035676775 Entity (NZ Limited Company) |
Papakura Papakura Null 2110 |
25 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Anthony Basil Individual |
Rd 5 Papakura 2585 |
25 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Waters Solutions Limited Shareholder NZBN: 9429038719424 Company Number: 622522 Entity |
26 Mar 2010 - 25 Feb 2011 | |
|
Integrated Waste Solutions Limited Shareholder NZBN: 9429038719424 Company Number: 622522 Entity |
26 Mar 2010 - 25 Feb 2011 | |
|
Industrial Waters Solutions Limited Shareholder NZBN: 9429038719424 Company Number: 622522 Entity |
26 Mar 2010 - 25 Feb 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Integrated Environmental Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1442298 |
| Country of origin | NZ |
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