Contract Instrumentation Services Limited (NZBN 9429038151804) was incorporated on 14 Feb 1997. 5 addresess are currently in use by the company: Po Box 112 142, Penrose, Auckland, 1642 (type: postal, office). Unit 1, 5 Joval Place, Manukau City, Auckland had been their physical address, up to 10 May 2011. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Mercer, Ian Peter (an individual) located at Half Moon Bay, Auckland postcode 2012,
Rsm Mercer Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Mercer, Nicole (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Miller, Lisa (an individual) - located at Hillsborough, Auckland,
Miller, Lance Lamph (an individual) - located at Hillsborough, Auckland,
Trustee Management Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Miller, Lance Lamph, located at Hillsborough, Auckland (an individual). The Businesscheck data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 5 Joval Place, Auckland, 2104 | Physical & registered & service | 10 May 2011 |
Po Box 112 142, Penrose, Auckland, 1642 | Postal | 28 May 2019 |
Unit 1, 5 Joval Place, Auckland, 2104 | Office & delivery | 28 May 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Peter Mercer
Half Moon Bay, Auckland, 2012
Address used since 10 May 2022
Clarks Beach, Clarks Beach, 2122
Address used since 01 May 2012 |
Director | 14 Feb 1997 - current |
Lance Lamph Miller
Hillsborough, Auckland, 1042
Address used since 08 Sep 2005 |
Director | 14 Feb 1997 - current |
Unit 1 , 5 Joval Place , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
Unit 1, 5 Joval Place, Manukau City, Auckland | Physical | 07 May 2002 - 10 May 2011 |
21a Hoheria Road, Onehunga, Auckland | Registered | 11 Jan 2002 - 11 Jan 2002 |
Unit1, 5 Joval Place, Manukau City, Auckland | Registered | 11 Jan 2002 - 10 May 2011 |
48 Cameron Street, 0nehunga, Auckland | Registered | 11 Apr 2000 - 11 Jan 2002 |
48 Cameron Street, 0nehunga, Auckland | Registered | 13 Jun 1997 - 11 Apr 2000 |
21a Hoheria Road, Onehunga, Auckland | Physical | 13 Jun 1997 - 07 May 2002 |
48 Cameron Street, 0nehunga, Auckland | Physical | 13 Jun 1997 - 13 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Ian Peter Individual |
Half Moon Bay Auckland 2012 |
14 Feb 1997 - current |
Rsm Mercer Family Trustee Limited Shareholder NZBN: 9429046382160 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Feb 2019 - current |
Mercer, Nicole Individual |
Half Moon Bay Auckland 2012 |
20 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Lisa Individual |
Hillsborough Auckland |
20 Jul 2004 - current |
Miller, Lance Lamph Individual |
Hillsborough Auckland |
14 Feb 1997 - current |
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Lance Lamph Individual |
Hillsborough Auckland |
14 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Ian Peter Individual |
Half Moon Bay Auckland 2012 |
14 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooks, Matthew Individual |
Clarks Beach Auckland 2122 |
20 Jul 2004 - 21 Feb 2019 |
Miller, Lisa Individual |
Onehunga Auckland |
05 Oct 2004 - 05 Oct 2004 |
Mercer, Ian Peter Individual |
Clarks Beach Auckland 2122 |
20 Jul 2004 - 21 Feb 2019 |
Mercer, Ian Peter Individual |
Rd1 Papakura, Auckland |
05 Oct 2004 - 05 Oct 2004 |
Mercer, Nicole Individual |
Rd1 Papakura, Auckland |
05 Oct 2004 - 05 Oct 2004 |
Miller, Lance Lamph Individual |
Onehunga Auckland |
05 Oct 2004 - 27 Jun 2010 |
Potech NZ Limited Flat 2, 5 Joval Place |
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