International Services And Systems Limited
Type: NZ Limited Company (Ltd)International Services and Systems Limited (issued a New Zealand Business Number of 9429040407579) was incorporated on 17 Oct 1978. 2 addresses are currently in use by the company: 9-11 Mackelvie St, Grey Lynn, Auckland (type: physical, service). 40A Seacliffe Ave, Belmont, North Shore City had been their registered address, until 24 Aug 2006. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
King, Robert Albert Duncan (an individual) located at Takapuna,
King, Mary Catherine (an individual) located at Takapuna. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
King, Mary Catherine (an individual) - located at Takapuna,
King, Robert Albert Duncan (an individual) - located at Takapuna. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Mackelvie St, Grey Lynn, Auckland | Physical & service & registered | 24 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Albert Duncan King
Belmont, North Shore City, 0622
Address used since 31 Aug 2009 |
Director | 20 Feb 1989 - current |
|
Mary Catherine King
Belmont, Auckland, 0622
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 40a Seacliffe Ave, Belmont, North Shore City | Registered & physical | 04 Sep 2003 - 24 Aug 2006 |
| 26 Viriginia Ave, Eden Terrace, Auckland | Physical | 24 Aug 2000 - 04 Sep 2003 |
| 24 Virginia Avenue, Eden Terrace, Auckland | Physical | 24 Aug 2000 - 24 Aug 2000 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 18 Jan 1999 - 04 Sep 2003 |
| 24 Virgina Avenue, Eden Terrace, Auckland | Physical | 10 Sep 1997 - 24 Aug 2000 |
| 24 Virginia Ave, Eden Terrace, Auckland | Registered | 27 Sep 1991 - 18 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Robert Albert Duncan Individual |
Takapuna |
17 Oct 1978 - current |
|
King, Mary Catherine Individual |
Takapuna |
17 Oct 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Mary Catherine Individual |
Takapuna |
17 Oct 1978 - current |
|
King, Robert Albert Duncan Individual |
Takapuna |
17 Oct 1978 - current |
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