General information

Installed. Limited

Type: NZ Limited Company (Ltd)
9429041406335
New Zealand Business Number
5454382
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Installed. Limited (issued an NZ business number of 9429041406335) was registered on 15 Sep 2014. 2 addresses are currently in use by the company: 3 Nuffield Street, Tawa, Wellington, 5028 (type: registered, physical). 4A Bank Street, Amberley, Amberley had been their registered address, up to 23 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Flipside Consultants Limited (an entity) located at Tawa, Wellington postcode 5028. "Building installation services nec" (ANZSIC E323925) is the category the Australian Bureau of Statistics issued to Installed. Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
3 Nuffield Street, Tawa, Wellington, 5028 Registered & physical & service 23 Mar 2021
Contact info
64 29 2771112
Phone (Phone)
Lynn@installed.co.nz
Email
www.installed.co.nz
Website
Directors
Name and Address Role Period
Andrew Allan Pegler
Tawa, Wellington, 5028
Address used since 15 Mar 2021
Amberley, Amberley, 7410
Address used since 08 Jun 2020
Lyall Bay, Wellington, 6022
Address used since 11 Jan 2016
Director 15 Sep 2014 - current
Addresses
Principal place of activity
3 Nuffield Street , Tawa , Wellington , 5028
Previous address Type Period
4a Bank Street, Amberley, Amberley, 7410 Registered & physical 16 Jun 2020 - 23 Mar 2021
278 Queens Drive, Lyall Bay, Wellington, 6022 Registered & physical 16 Apr 2019 - 16 Jun 2020
Unit 6, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Registered & physical 06 Jul 2018 - 16 Apr 2019
Unit 4, 69 Kaiwharawhara Road, Wellington, 6014 Physical & registered 15 Sep 2014 - 06 Jul 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Flipside Consultants Limited
Shareholder NZBN: 9429041257647
Entity (NZ Limited Company)
Tawa
Wellington
5028
15 Sep 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Flipside Consultants Limited
Type Ltd
Ultimate Holding Company Number 5260561
Country of origin NZ
Address 278 Queens Drive
Lyall Bay
Wellington 6022
Location
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