Integrated Construction Engineering Limited, a registered company, was incorporated on 15 Aug 2013. 9429030097766 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been run by 1 director, named Gijsbertus Maria Antonius Jongeneel - an active director whose contract started on 15 Aug 2013.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 185 Burdon Loop, Lake Hawea, 9382 (types include: registered, service).
Integrated Construction Engineering Limited had been using 44 Infinity Drive, Pegasus, Pegasus as their registered address up to 17 Jan 2022.
A single entity controls all company shares (exactly 1000 shares) - Jongeneel, Gijsbertus Maria Antonius - located at 9382, Wanaka, Wanaka.
Previous addresses
Address #1: 44 Infinity Drive, Pegasus, Pegasus, 7612 New Zealand
Registered & physical address used from 22 Sep 2021 to 17 Jan 2022
Address #2: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Jan 2020 to 22 Sep 2021
Address #3: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 14 Sep 2015 to 17 Jan 2020
Address #4: 44 Infinity Drive, Pegasus, 7601 New Zealand
Registered & physical address used from 15 Aug 2013 to 14 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Jongeneel, Gijsbertus Maria Antonius |
Wanaka Wanaka 9305 New Zealand |
15 Aug 2013 - |
Gijsbertus Maria Antonius Jongeneel - Director
Appointment date: 15 Aug 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 02 Dec 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 07 Jan 2022
Address: Pegasus, 7612 New Zealand
Address used since 15 Aug 2013
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