HomeAbout NZL BusinessCompany ListContact Us
IB

INTEGRAL BUSINESS SOLUTIONS COMPANY LIMITED

● Registered
NZBN 9429037234225 · NZ Company No. 1040878 · NZ Limited Company · Incorporated 1 Aug 2000

Integral Business Solutions Company Limited was incorporated on 1 August 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9457 days.

Overview

NZ Business Number
9429037234225
Company Number
1040878
Company Name
INTEGRAL BUSINESS SOLUTIONS COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 August 2000 (Tuesday)
Status
Registered
Status History
Registered as of 1 August 2000 (Tuesday)
Registered Office
Kirkland Morrison O'Callahan & Ho Limited
Floor 9 West Plaza
1-3 Albert Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Kirkland Morrison O'Callahan & Ho Limited
Floor 9 West Plaza
1-3 Albert Street
Auckland
NZ 1140
Postal Address File ID
Registered Office: 2007258
Address for Service: 2007258

Historic Data for Addresses

Principal Place of Business

  1. From 8 October 2001 to 10 August 2005
    Wharfe Road, Rd4, Pukekohe
  2. From 10 August 2005 to 29 August 2006
    C/-hk Taylor, 1 Cowan St, Ponsonby Auckland
  3. From 29 August 2006 to 4 September 2009
    46 Wharf Road, R D 4, Pukekohe
  4. From 4 September 2009 to 3 March 2016
    46 Wharf Road, Rd 4, Pukekohe, NZ 2679
  5. From 4 September 2009 to 4 September 2009
    46 Wharf Road, R D 4, Pukekohe 2679
  6. From 4 September 2009 to 4 September 2009
    46 Wharf Road, Rd 4, Pukekohe 2670

Address for Service

  1. From 8 October 2001 to 10 August 2005
    Wharf Road, R D 4, Pukekohe
  2. From 8 October 2001 to 8 October 2001
    Wharfe Road, Rd4, Pukekohe
  3. From 10 August 2005 to 29 August 2006
    C/-hk Taylor, 1 Cowan St, Ponsonby Auckland
  4. From 29 August 2006 to 4 September 2009
    46 Wharf Road, R D 4, Pukekohe
  5. From 4 September 2009 to 3 March 2016
    46 Wharf Road, Rd 4, Pukekohe, NZ 2679

Company Directors

3 listed
LF
Laurance James FLITTEN
Appointed 1 Aug 2000 · 46 Wharf Road, Rd 4, Pukekohe, NZ, 2679
CW
Christine Kay WEST
Appointed 24 Feb 2016 · C/- Cooney Law, 22 Dick Street, Cambridge, NZ, 3453
JH
John Robert HUTTON
Appointed 15 Jan 2016 · 27 Moa Road, Pt Chevalier, Auckland, NZ, 1022

Company Shareholders

1 share parcel · 2,000 shares total

Share allocation 1
2,000 shares (100%)
Laurance James FLITTEN
46 Wharf Road, R D 4, Pukekohe