General information

Instant Engineering 2004 Limited

Type: NZ Limited Company (Ltd)
9429035449430
New Zealand Business Number
1502914
Company Number
Removed
Company Status

Instant Engineering 2004 Limited (issued an NZBN of 9429035449430) was incorporated on 16 Apr 2004. 2 addresses are in use by the company: 130 Terahu Road, Whakatane, 3120 (type: physical, registered). 11 Pohutu Street, Whakatane had been their physical address, until 30 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Verlaan, Antoni Charles (an individual) located at Whakatane postcode 3126. Our database was updated on 18 Sep 2023.

Current address Type Used since
130 Terahu Road, Whakatane, 3120 Physical & registered & service 30 Apr 2018
Directors
Name and Address Role Period
Antoni Charles Verlaan
Whakatane, 3120
Address used since 19 Apr 2018
Whakatane, 3120
Address used since 04 Apr 2016
Director 16 Apr 2004 - current
Susan Jennifer Whitwell
Whakatane,
Address used since 16 Apr 2004
Director 16 Apr 2004 - 30 Apr 2007
Addresses
Previous address Type Period
11 Pohutu Street, Whakatane, 3120 Physical 17 Apr 2013 - 30 Apr 2018
6 Thompson Crescent, Whakatane Physical 16 Apr 2004 - 17 Apr 2013
6 Thompson Crescent, Whakatane, 3120 Registered 16 Apr 2004 - 30 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Verlaan, Antoni Charles
Individual
Whakatane
3126
16 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Whitwell, Susan Jennifer
Individual
Whakatane
16 Apr 2004 - 16 Apr 2004
Location
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