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General information

Install Limited

Type: NZ Limited Company (Ltd)
9429038679391
New Zealand Business Number
631796
Company Number
Registered
Company Status

Install Limited (issued an NZ business identifier of 9429038679391) was registered on 22 Dec 1993. 2 addresses are currently in use by the company: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 (type: registered, physical). C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch had been their physical address, until 18 Apr 2011. Install Limited used other aliases, namely: Install Solutions Limited from 22 Dec 1993 to 06 Nov 1995. 1100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 50 shares (4.55% of shares), namely:
Liley, Alistair Vaughan (an individual) located at Diamond Hill. In the second group, a total of 1 shareholder holds 40% of all shares (440 shares); it includes
Pfeifer, Mark Gerard (an individual) - located at Ilam, Christchurch. Moving on to the next group of shareholders, share allocation (10 shares, 0.91%) belongs to 1 entity, namely:
Keegan, Arthur James, located at Sumner, Christchurch (an individual). Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 Registered & physical & service 18 Apr 2011
Last updated:
Directors
Name and Address Role Period
Ian Monty
Christchurch, 8013
Address used since 24 Jun 2016
Director 22 Dec 1993 - current
Mark Gerard Pfeifer
Ilam, Christchurch,
Address used since 25 Jun 1997
Director 25 Jun 1997 - 31 Mar 2011
Arthur James Keegan
Sumner, Christchurch,
Address used since 25 Jun 1997
Director 25 Jun 1997 - 11 Feb 2002
Addresses
Previous address Type Period
C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch Physical 01 Jul 2003 - 18 Apr 2011
C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch Registered 03 Jul 2001 - 18 Apr 2011
Level 7, 293 Durham Street, Christchurch Registered 03 Jul 2001 - 03 Jul 2001
C/- Bishop Toomey & Pfeifer, Level 7, 293 Durham Street, Christchurch Physical 02 Jul 1998 - 01 Jul 2003
Miller Gale & Winter, Level 7, 293 Durham Street, Christchurch Physical 02 Jul 1998 - 02 Jul 1998
Level 5, Landsborough House, 287 Durham Street, Christchurch Registered 06 Sep 1996 - 03 Jul 2001
Financial Data
Financial info
1100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liley, Alistair Vaughan
Individual 		Diamond Hill
 22 Dec 1993 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Pfeifer, Mark Gerard
Individual 		Ilam
Christchurch
 22 Dec 1993 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Keegan, Arthur James
Individual 		Sumner
Christchurch
 22 Dec 1993 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Johns, Douglas Malcom
Individual 		Christchurch
 22 Dec 1993 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Monty, Ian
Individual 		Christchurch
 22 Jun 2004 - current
Location
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