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INTEGRATED TECHNOLOGY SOLUTIONS LIMITED

● Registered
NZBN 9429036000340 · NZ Company No. 1299587 · NZ Limited Company · Incorporated 2 May 2003

Integrated Technology Solutions Limited was incorporated on 2 May 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8451 days.

Overview

NZ Business Number
9429036000340
Company Number
1299587
Company Name
INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
Previously Known As
TASK TRANSACTIONS LIMITED
before 30 October 2009, Friday
Entity Type
NZ Limited Company
Date of Incorporation
2 May 2003 (Friday)
Status
Registered
Status History
Registered as of 2 May 2003 (Friday)
Registered Office
21 William Pickering Drive
Albany
Auckland
NZ
Country of Origin
New Zealand
Address for Service
21 William Pickering Drive
Albany
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 May 2003 to 12 January 2004
    Level 3, Dbd Building, 80 Greys Ave, Auckland
  2. From 12 January 2004 to 12 November 2009
    25 Carbine Road, Mount Wellington, Auckland

Address for Service

  1. From 2 May 2003 to 1 July 2004
    Level 3, Dbd Building, 80 Greys Ave, Auckland
  2. From 1 July 2004 to 12 November 2009
    25 Carbine Road, Mount Wellington, Auckland

Company Directors

6 listed
PF
Peter Donald FOX
Appointed 19 Nov 2013 · 3 Church Street, Toorak, Victoria, AU, 3142
OK
Osman Vesel KASSO
Appointed 5 Oct 2009 · 40 Sunset Drive, Chirnside Park, Vic 3116, AU
MT
Michael TENACE
Appointed 1 Jul 2014 · 12 Dickens Close, Templestowe, Vic, AU, 3106
DG
David Leslie GOULD
Appointed 24 Nov 2009 · 44 View Rd, Campbells Bay, North Shore, Auckland, NZ, 0630
CM
Charmaine Florence MARTINZ
Appointed 19 Nov 2013 · 19 Malane Street, Ormond, Victoria, AU, 3204
MO
Mark Alan OLIVER
Appointed 24 Nov 2009 · 10 St Andrews Way, Albany, Auckland, NZ, 0632

Company Shareholders

1 share parcel · 1,000,000 shares total

Share allocation 1
1,000,000 shares (100%)
Company No.: 1873030
NZBN: 9429033826080
ACM HOLDINGS (NZ) LIMITED
14 Tyers Road, Ngauranga, Wellington