Intergrated Systems Engineers Limited

Intergrated Systems Engineers Limited, a registered company, was started on 16 Dec 1994. 9429038657160 is the New Zealand Business Number it was issued. "Waste disposal service" (business classification D292140) is how the company has been classified. This company has been managed by 5 directors: Roy Jay Harlow - an active director whose contract started on 16 Dec 1994,
William Grant Gilmour - an inactive director whose contract started on 02 Feb 1999 and was terminated on 08 Jun 2007,
Campbell Montgomerie - an inactive director whose contract started on 25 Jul 2001 and was terminated on 29 Aug 2002,
William Grant Gilmour - an inactive director whose contract started on 14 May 1997 and was terminated on 06 Mar 1998,
Ernest Peter Staheli - an inactive director whose contract started on 14 May 1997 and was terminated on 06 Mar 1998.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 21 Glenshea Street, Putaruru, Putaruru, 3411 (registered address),
21 Glenshea Street, Putaruru, Putaruru, 3411 (physical address),
21 Glenshea Street, Putaruru, Putaruru, 3411 (service address),
21 Glenshea Street, Putaruru, Putaruru, 3411 (other address) among others.
Intergrated Systems Engineers Limited had been using 31 Plescher Cresent, Lemington, Cambridge as their registered address until 21 Jun 2019.
A total of 430000 shares are allotted to 22 shareholders (13 groups). The first group consists of 15179 shares (3.53%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1900 shares (0.44%). Lastly the third share allotment (800 shares 0.19%) made up of 1 entity.

Other active addresses

Address #4: 21 Glenshea Street, Putaruru, Putaruru, 3411 New Zealand

Registered address used from 21 Jun 2019

Principal place of activity

21 Glenshea Street, Putaruru, Putaruru, 3411 New Zealand

Previous addresses

Address #1: 31 Plescher Cresent, Lemington, Cambridge, 3432 New Zealand

Registered address used from 10 Oct 2018 to 21 Jun 2019

Address #2: 31 Plescher Cresent, Lemington, Cambridge, 3432 New Zealand

Physical address used from 10 Oct 2018 to 11 Jun 2019

Address #3: 10 Fairview Street, Tirau, Tirau, 3410 New Zealand

Registered & physical address used from 19 Jun 2017 to 10 Oct 2018

Address #4: 124 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand

Physical address used from 17 Jun 2016 to 19 Jun 2017

Address #5: 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 14 May 2013 to 17 Jun 2016

Address #6: 155 Ellis Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 17 Jul 2007 to 19 Jun 2017

Address #7: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical address used from 17 Jul 2007 to 14 May 2013

Address #8: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Physical address used from 07 Jul 2004 to 17 Jul 2007

Address #9: 155 Ellis Street, Hamilton

Registered address used from 17 Jun 2004 to 17 Jul 2007

Address #10: Shannon Wrigley & Co, 30 Duke Street, Cambridge

Physical address used from 03 Jul 2003 to 07 Jul 2004

Address #11: 30 Duke Street, Cambridge

Registered address used from 03 Jul 2003 to 17 Jun 2004

Address #12: 57 Queen Street, Cambridge

Registered address used from 30 May 2001 to 03 Jul 2003

Address #13: 155 Ellis Street, Frankton, Hamilton

Physical address used from 21 May 2001 to 03 Jul 2003

Address #14: 1960 Maungatautari Road, R D 2, Cambridge

Physical address used from 21 May 2001 to 21 May 2001

Address #15: 54 Queen Street, Cambridge

Registered address used from 10 Jun 2000 to 30 May 2001

Address #16: Till & Clark, Solicitors, 26 Duke Street, Cambridge

Registered address used from 30 Jul 1996 to 10 Jun 2000

Address #17: Till & Clark, Solicitors, 26 Duke Street, Cambridge

Physical address used from 30 Jul 1996 to 21 May 2001

Address #18: C/- Till & Co, Solicitors, 26 Duke Street, Cambridge

Registered & physical address used from 16 Dec 1994 to 30 Jul 1996

Previous Shareholders

Roy Jay Harlow - Director

Appointment date: 16 Dec 1994

William Grant Gilmour - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 08 Jun 2007

Campbell Montgomerie - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 29 Aug 2002

William Grant Gilmour - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 06 Mar 1998

Ernest Peter Staheli - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 06 Mar 1998