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IB

INTEGRATED BUSINESS SOLUTIONS LIMITED

● Registered
NZBN 9429035808459 · NZ Company No. 1380743 · NZ Limited Company · Incorporated 25 Aug 2003

Integrated Business Solutions Limited was incorporated on 25 August 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8337 days.

Overview

NZ Business Number
9429035808459
Company Number
1380743
Company Name
INTEGRATED BUSINESS SOLUTIONS LIMITED
Previously Known As
RBC 2003 LIMITED
before 17 December 2003, Wednesday

CREWE HOLDINGS NO 6 LIMITED
before 17 November 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 August 2003 (Monday)
Status
Registered
Status History
Registered as of 25 August 2003 (Monday)
Registered Office
215a Wooldridge Road
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
215a Wooldridge Road
Burnside
Christchurch
NZ 8053

Historic Data for Addresses

Principal Place of Business

  1. From 25 August 2003 to 3 May 2006
    Ward Wilson Limited, 33a Main Street, Gore
  2. From 3 May 2006 to 2 April 2007
    Hubbard Churcher & Co, 39 George Street, Timaru
  3. From 2 April 2007 to 25 February 2009
    10 Leslie Hills Drive, Riccarton, Christchurch
  4. From 25 February 2009 to 18 June 2010
    200 Armagh St, Christchurch
  5. From 18 June 2010 to 17 March 2011
    200 Armagh St, Christchurch 8011, NZ
  6. From 17 March 2011 to 27 June 2016
    175 Main Road, Kaiapoi, Christchurch, NZ 7644

Address for Service

  1. From 25 August 2003 to 3 May 2006
    Ward Wilson Limited, 33a Main Street, Gore
  2. From 3 May 2006 to 2 April 2007
    Hubbard Churcher & Co, 39 George Street, Timaru
  3. From 2 April 2007 to 25 February 2009
    10 Leslie Hills Drive, Riccarton, Christchurch
  4. From 25 February 2009 to 18 June 2010
    200 Armagh St, Christchurch
  5. From 18 June 2010 to 7 April 2011
    200 Armagh St, Christchurch 8011, NZ
  6. From 7 April 2011 to 27 June 2016
    175 Main Road, Kaiapoi, Christchurch, NZ 7644

Company Directors

5 listed
DH
David Henry HEWSON
Appointed 17 Nov 2003 · 194 Agnew Road, Rd 24, St Andrews, NZ, 7988
KL
Kevin Francis LOE
Appointed 8 Dec 2003 · 301 Ward Beach Road, Rd 1, Seddon, NZ, 7285
PG
Paul Timothy GAVEGAN
Appointed 23 Mar 2007 · 40 Harpers Road, Rd 2, Rangiora, NZ, 7472
GV
Gerald VAN LOOY
Appointed 14 Sep 2010 · 6 Burrows Place, Ilam, Christchurch, NZ, 8041
RA
Richard AUSTIN
Appointed 14 Sep 2010 · 138 Hackthorne Road, Cashmere, Christchurch, NZ, 8022

Company Shareholders

13 share parcels · 1,540,608 shares total

Share allocation 1
200,000 shares (12.98%)
Company No.: 2362609
NZBN: 9429031764452
BARKER VENTURES LIMITED
Level 2, Youell House, 1 Hutcheson Street, Blenheim
Share allocation 2
192,308 shares (12.48%)
Paul Timothy GAVEGAN
40 Harpers Road, North Loburn, Rd 2, Rangiora
Share allocation 3
68,300 shares (4.43%)
Gerald Piho VAN LOOY
6 Burrows Place, Ilam, Christchurch
Share allocation 4
50,000 shares (3.25%)
Brian David MISKIMMON
70 Chain Hills Road, Rd1, Dunedin
Share allocation 5
62,972 shares (4.09%)
Nicola Jane BURNS
246a Herbert Street, Windsor, Invercargill
Andrew Charles BURNS
246a Herbert Street, Windsor, Invercargill
Craig Robert BURNS
33 Williams Street, Gore
Share allocation 6
283,048 shares (18.37%)
Company No.: 1688626
NZBN: 9429034561768
TO THE NATIONS INVESTMENTS LIMITED
17 Northwood Avenue, Waikiwi, Invercargill
Share allocation 7
157,923 shares (10.25%)
Carol Eileen LOE
301 Beach Road, Ward
Kevin Francis LOE
301 Beach Road, Ward
Share allocation 8
82,904 shares (5.38%)
Grant Richard THOMSON
10 Mill Road North, Invercargill
Share allocation 9
104,260 shares (6.77%)
Company No.: 697491
NZBN: 9429038413445
PACIFIC CUISINE NEW ZEALAND LIMITED
30 Sir William Pickering Drive, Burnside, Christchurch
Share allocation 10
57,168 shares (3.71%)
June Lynette MOODY
1086 Crawford Road, Rd2, Gore
Alexander David MOODY
1086 Crawford Road, Rd2, Gore
Share allocation 11
48,187 shares (3.13%)
Company No.: 450024
NZBN: 9429039276186
GALLARUS HOLDINGS LIMITED
326 Tucker Beach Rd, Queenstown 9371
Share allocation 12
145,876 shares (9.47%)
Company No.: 1041275
NZBN: 9429037232450
PROVIDENCE BUSINESS SYSTEMS LIMITED
39 George Street, Timaru, Timaru
Share allocation 13
87,662 shares (5.69%)
Jonathan James PORTEOUS
Flat 4, 123 Chester St East, Christchurch
Michael James PORTEOUS
Flat 4, 123 Chester St East, Christchurch