General information
Installation And Engineering Services (2008) Limited
Type: NZ Limited Company (Ltd)9429032826821
New Zealand Business Number
2113073
Company Number
Registered
Company Status
Installation and Engineering Services (2008) Limited (issued a business number of 9429032826821) was started on 31 Mar 2008. 2 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, physical). Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton had been their registered address, up to 28 Mar 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Latham, Philip (an individual) located at Acacia Bay, Taupo postcode 3330. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical & service | 28 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Latham
Acacia Bay, Taupo, 3330
Address used since 01 Feb 2022
Papamoa Beach, Papamoa, 3118
Address used since 26 Mar 2018
Cambridge, 3434
Address used since 06 Apr 2016 |
Director | 31 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton | Registered & physical | 25 Mar 2009 - 28 Mar 2013 |
| Accounting & Taxation Waikato Limited, 73 Boundary Road, Hamilton | Registered & physical | 31 Mar 2008 - 25 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Philip Individual |
Acacia Bay Taupo 3330 |
31 Mar 2008 - current |
Location
Companies nearby
 |
Emerald Trustee (2013) Limited 73a Boundary Road |
|
Koro Partners Limited 73a Boundary Road |
|
Emma Hodgson Midwifery Limited 73a Boundary Road |
|
Bespoke Carpentry Solutions Limited 73a Boundary Road |
|
Astute Accounting Services Limited 73a Boundary Road |
|
Keith Illing Pumps Limited 73a Boundary Road |