Innovative Conveyor Systems Limited
Type: NZ Limited Company (Ltd)Innovative Conveyor Systems Limited (issued an NZ business identifier of 9429037877958) was launched on 27 Mar 1998. 8 addresess are in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, postal). 23 Sheffield Street, Te Rapa, Hamilton had been their registered address, until 05 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99% of shares), namely:
Innovation Trustee Limited (an entity) located at Huntly, Huntly postcode 3700. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Booth, Ian Roger (an individual) - located at Te Rapa, Hamilton. "Product design service" (business classification M692365) is the category the Australian Bureau of Statistics issued to Innovative Conveyor Systems Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Sheffield Street, Te Rapa, Hamilton, 3200 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2013 |
| 23 Sheffield Street, Te Rapa, Hamilton, 3200 | Physical & service | 14 Mar 2013 |
| Po Box 20363, Te Rapa, Hamilton, 3241 | Postal | 03 Mar 2020 |
| 23 Sheffield Street, Te Rapa, Hamilton, 3200 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Roger Booth
Saint Andrews, Hamilton, 3200
Address used since 01 Mar 2021
Te Rapa, Hamilton, 3200
Address used since 01 Mar 2017
Saint Andrews, Hamilton, 3200
Address used since 01 Aug 2017 |
Director | 27 Mar 1998 - current |
|
Maree Annette Booth
Flagstaff, Hamilton, 3210
Address used since 03 Mar 2011 |
Director | 27 Mar 1998 - 27 Feb 2019 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 27 Mar 1998 |
| Type | Used since | |
|---|---|---|
| 23 Sheffield Street, Te Rapa, Hamilton, 3200 | Office & delivery | 03 Mar 2020 |
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Registered | 05 Aug 2022 |
| 23 Sheffield Street , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 23 Sheffield Street, Te Rapa, Hamilton, 3200 | Registered | 14 Mar 2013 - 05 Aug 2022 |
| 18b Maui Street, Te Rapa, Hamilton | Registered & physical | 03 Apr 2005 - 14 Mar 2013 |
| 94 Clarkin Road, Hamilton | Registered | 07 Jun 2001 - 03 Apr 2005 |
| 94 Clarkin Road, Hamilton | Physical | 07 Jun 2001 - 07 Jun 2001 |
| 42a Woodland Drive, Flagstaff, Hamilton 2001 | Physical | 07 Jun 2001 - 03 Apr 2005 |
| 94 Clarkin Road, Hamilton | Registered | 12 Apr 2000 - 07 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovation Trustee Limited Shareholder NZBN: 9429046263339 Entity (NZ Limited Company) |
Huntly Huntly 3700 |
28 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Ian Roger Individual |
Te Rapa Hamilton 3200 |
17 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merle Snell, Ian-maree Booth Account Individual |
Flagstaff Hamilton 3210 |
27 Mar 1998 - 28 Feb 2019 |
|
Booth, Maree Annette Individual |
Flagstaff Hamilton 3210 |
27 Mar 1998 - 28 Feb 2019 |
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