General information
International Infrastructure Services Company Limited
Type: Overseas Non-asic Company (Non_asic)9429032684339
New Zealand Business Number
2145418
Company Number
Registered
Company Status
International Infrastructure Services Company Limited (issued an NZBN of 9429032684339) was registered on 20 Jun 2008. 1 address is in use by the company: 85 The Esplanade, Petone, Lower Hutt, 5012 (type: registered. 75 The Esplanade, Petone, Lower Hutt had been their registered address, up to 04 Sep 2017. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 The Esplanade, Petone, Lower Hutt, 5012 | Registered | 04 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chao Chung Charles Tsai
16 Lin Fa Kung Street West, Tai Hang,
Address used since 30 Apr 2022
10 Robinson Road, Western Mid-levels,
Address used since 01 Sep 2021
10 Robinson Road, Western Mid-levels,
Address used since 12 Jul 2021
31 Razor Hill Road, Clear Water Bay, New Territories,
Address used since 31 Aug 2015 |
Director | 20 Jun 2008 - current |
|
Hing Lam Kam
Estoril Court, 55 Garden Road,
Address used since 17 Aug 2023
Estoril Court, 55 Garden Road, Hong Kong,
Address used since 05 Aug 2022
Estoril Court, Garden Road, Hong Kong,
Address used since 30 Aug 2012 |
Director | 20 Jun 2008 - current |
|
Andrew John Hunter
81-95 Peak Road, The Peak,
Address used since 16 Aug 2023
81-95 Peak Road, The Peak,
Address used since 25 Aug 2010 |
Director | 20 Jun 2008 - current |
|
Tak Chuen Edmond Ip
Park Place, No. 7 Tai Tam Reservoir Road,
Address used since 16 Aug 2023
Park Place, No. 7 Tai Tam Reservoir Road,
Address used since 25 Aug 2010 |
Director | 20 Jun 2008 - current |
|
Loi Shun Chan
Island Crest, 8 First Street,
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - current |
|
Kee Ham Chan
533 Sai Sha Road, New Territories,
Address used since 17 Aug 2023
533 Sai Sha Road, New Territories,
Address used since 16 Oct 2022 |
Director | 16 Oct 2022 - current |
|
Clive Martin Smith
Petone, Lower Hutt, 5012
Address used since 20 Jun 2008 |
Person Authorised for Service | unknown - current |
|
Clive Martin Smith
Petone, Lower Hutt, 5012
Address used since 20 Jun 2008 |
Person Authorised For Service | unknown - unknown |
|
Gregory Paul Smith
Petone, Lower Hutt, 5012
Address used since 20 Jun 2008
Petone, Lower Hutt, 5012
Address used since 20 Jun 2008 |
Person Authorised For Service | unknown - unknown |
|
Chi Tin Wan
Braemar Hill Mansions, 33 Braemar Hill Road, North Point,
Address used since 24 Jan 2013 |
Director | 24 Jan 2013 - 16 Oct 2022 |
|
Kai Sum Tso
90 Peak Road, The Peak,
Address used since 25 Aug 2010 |
Director | 20 Jun 2008 - 24 Jan 2013 |
|
Neil Douglas Mcgee
Pacific Place, 88 Queensway,
Address used since 25 Aug 2010 |
Director | 20 Jun 2008 - 13 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 The Esplanade, Petone, Lower Hutt, 5012 | Registered | 03 Nov 2011 - 04 Sep 2017 |
| Bell Gully, Level 21, 171 Featherston Street, Wellington, 6011 | Registered | 04 Nov 2010 - 03 Nov 2011 |
| Bell Gully, Hp Tower, 171 Featherston Street, Wellington, 6011 | Registered | 25 Aug 2010 - 04 Nov 2010 |
| Bell Gully, Hp Tower, 171 Featherston Street, Wellington 6011 | Registered | 20 Jun 2008 - 20 Jun 2008 |
Financial Data
Financial info
August
Annual return filing month
December
Financial report filing month
16 Aug 2023
Annual return last filed
VG
Country of origin
Location
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