Ies Construction Limited
Type: NZ Limited Company (Ltd)Ies Construction Limited (issued an NZ business number of 9429040381350) was started on 02 Nov 1979. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, up to 02 Feb 2016. Ies Construction Limited used other aliases, namely: Integrated Energy Systems Limited from 02 Nov 1979 to 05 Sep 2001. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Rhys Dylan Davies As Executor Of Estate Warwick John Davies (an other) located at Kawakawa postcode 0210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Gardner, John Owen (an individual) - located at Kerikeri. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 02 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Davies Estate
Torbay, Auckland, 0630
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - current |
|
Warwick John Davies
Torbay, Auckland, 0630
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - current |
|
John Owen Gardner
Kerikeri, Kerikeri, 0230
Address used since 29 Sep 2015 |
Director | 04 Nov 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 01 Oct 2014 - 02 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 06 Oct 2010 - 01 Oct 2014 |
| Spicer & Oppenheim, Homestead Road, Kerikeri | Physical & registered | 23 Sep 2001 - 23 Sep 2001 |
| B D O Spicers, Homestead Road, Kerikeri | Registered & physical | 23 Sep 2001 - 06 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhys Dylan Davies As Executor Of Estate Warwick John Davies Other (Other) |
Kawakawa 0210 |
08 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, John Owen Individual |
Kerikeri |
02 Nov 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies Estate, Warwick John Director |
Torbay Auckland 0630 |
28 Oct 2020 - 08 Nov 2023 |
|
Davies, Warwick John Individual |
Torbay Auckland |
02 Nov 1979 - 28 Oct 2020 |
 |
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