General information
Installation And Piping Services Limited
Type: NZ Limited Company (Ltd)9429038324819
New Zealand Business Number
808140
Company Number
Registered
Company Status
Installation and Piping Services Limited (issued an NZ business number of 9429038324819) was started on 07 May 1996. 4 addresses are currently in use by the company: 54 The Boulevard, Te Rapa, Hamilton, 3200 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 25 Oct 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Parkinson Investments Limited (an entity) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Jeki Limited (an entity) - located at Forest Lake, Hamilton. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 25 Oct 2019 |
| 54 The Boulevard, Te Rapa, Hamilton, 3200 | Registered & service | 21 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Bruce Emerson
Forest Lake, Hamilton, 3200
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Stefan Francis Parkinson
Hawera, Hawera, 4610
Address used since 02 Sep 2021 |
Director | 02 Sep 2021 - current |
|
Graeme Bunker
Ngahinapouri, Ohaupo. Hamilton, 3290
Address used since 15 Oct 2015 |
Director | 07 May 1996 - 20 Jun 2024 |
|
Shirley Ellen Bunker
Ngahinapouri, Ohaupo, Hamilton, 3290
Address used since 15 Oct 2015 |
Director | 01 Apr 2014 - 01 Sep 2021 |
|
Andrew Todd Wilson
Rototuna, Hamilton, 3210
Address used since 23 Oct 2012 |
Director | 07 May 1996 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Oct 2016 - 25 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 22 May 2009 - 12 Oct 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 05 Nov 2004 - 22 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London St, Hamilton | Registered | 26 Oct 2000 - 05 Nov 2004 |
| Deloitte Touche Tohmatsu, Anchor House 5th Floor, 80 London St, Hamilton | Physical | 26 Oct 2000 - 26 Oct 2000 |
| Terry Ward & Associates Limited, 35 Ellis Street, Hamilton | Registered | 25 Oct 2000 - 26 Oct 2000 |
| Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton | Physical | 25 Oct 2000 - 26 Oct 2000 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Registered | 11 Apr 2000 - 25 Oct 2000 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Registered | 02 Nov 1998 - 11 Apr 2000 |
| Ward & Harvey, 69 Ellis Street, Hamilton | Physical | 02 Nov 1998 - 25 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson Investments Limited Shareholder NZBN: 9429052734748 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
06 May 2025 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeki Limited Shareholder NZBN: 9429046870582 Entity (NZ Limited Company) |
Forest Lake Hamilton 3200 |
31 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stenicflyn Trustee Company Limited Shareholder NZBN: 9429049366389 Company Number: 8191134 Entity |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Stenicflyn Trustee Company Limited Shareholder NZBN: 9429049366389 Company Number: 8191134 Entity |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Parkinson, Stefan Francis Individual |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Parkinson, Stefan Francis Individual |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Parkinson, Stefan Francis Individual |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Parkinson, Nicola Maree Individual |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Parkinson, Nicola Maree Individual |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Parkinson, Nicola Maree Individual |
Hawera Hawera 4610 |
07 Sep 2021 - 06 May 2025 |
|
Bunker, Graeme Individual |
Hamilton |
31 Oct 2003 - 25 Jun 2024 |
|
Wilson, Andrew Todd Individual |
Rototuna Hamilton 3210 |
07 May 1996 - 25 Mar 2014 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
31 Oct 2003 - 25 Jun 2024 |
|
Bunker, Graeme Individual |
Hamilton |
31 Oct 2003 - 25 Jun 2024 |
|
Bunker, Graeme Individual |
Hamilton |
07 May 1996 - 25 Jun 2024 |
|
Mrms Trustee Limited Shareholder NZBN: 9429032890488 Company Number: 2098163 Entity |
14 Jul 2008 - 26 Mar 2014 | |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
31 Oct 2003 - 25 Jun 2024 |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton |
31 Oct 2003 - 25 Jun 2024 |
|
Wilson, Andrew Todd Individual |
Rototuna Hamilton 3210 |
31 Oct 2003 - 24 Mar 2014 |
|
Mrms Trustee Limited Shareholder NZBN: 9429032890488 Company Number: 2098163 Entity |
14 Jul 2008 - 26 Mar 2014 | |
|
Drayson, Mark Simmons Individual |
Rd 1 Tirau |
12 Sep 2008 - 23 Oct 2012 |
Location
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Suburban George Limited 24 Anzac Parade |
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|
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|
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|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |