General information

Independent Systems Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429039352996
New Zealand Business Number
424913
Company Number
Registered
Company Status

Independent Systems Engineering Consultants Limited (issued a business number of 9429039352996) was registered on 03 Mar 1989. 2 addresses are in use by the company: 363A Mangorei Road, Merrilands, New Plymouth, 4312 (type: registered, service). 7 Boulevard Drive, New Plymouth had been their registered address, up until 15 Mar 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Ansell, Susan Kaye (an individual) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ansell, John Alan (an individual) - located at Merrilands, New Plymouth. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
7 Boulevard Drive, New Plymouth Physical 11 Mar 1998
363a Mangorei Road, Merrilands, New Plymouth, 4312 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
John Alan Ansell
Merrilands, New Plymouth, 4312
Address used since 10 Mar 2016
Director 03 Mar 1989 - current
Addresses
Previous address Type Period
7 Boulevard Drive, New Plymouth Registered & service 11 Mar 1998 - 15 Mar 2023
C/- Coopers & Lybrand, Chartered Accountants, Civic Centre, The Sq, Palmerston North Registered 11 Mar 1998 - 11 Mar 1998
- Physical 11 Mar 1998 - 11 Mar 1998
Coopers And Lybrand, Civic Centre, The Square, Palmerston North Registered 08 Jan 1992 - 11 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ansell, Susan Kaye
Individual
Merrilands
New Plymouth
4312
19 Jul 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ansell, John Alan
Individual
Merrilands
New Plymouth
4312
03 Mar 1989 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Susan Kaye
Individual
New Plymouth
03 Mar 1989 - 19 Jul 2017
Location
Companies nearby