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Integral Vac Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429030983250
NZBN
3514031
Company Number
Registered
Company Status
107628592
GST Number
No Abn Number
Australian Business Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
4 Rachel Place
Avonhead
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 21 May 2012
4 Rachel Place
Avonhead
Christchurch 8042
New Zealand
Registered address used since 29 May 2012
4 Rachel Place
Avonhead
Christchurch 8042
New Zealand
Physical address used since 20 Nov 2014

Integral Vac Systems Nz Limited, a registered company, was registered on 02 Sep 2011. 9429030983250 is the NZ business number it was issued. "Electrical goods retailing nec" (business classification G422920) is how the company was classified. This company has been run by 3 directors: Brian Booth - an active director whose contract began on 09 Sep 2011,
Sue Muriel Irene Booth - an inactive director whose contract began on 02 Sep 2011 and was terminated on 19 Sep 2011,
Peter Colin Booth - an inactive director whose contract began on 02 Sep 2011 and was terminated on 19 Sep 2011.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 (types include: service, registered).
Integral Vac Systems Nz Limited had been using 4 Rachel Place, Avonhead, Christchurch as their registered address up to 29 May 2012.
Past names used by the company, as we found at BizDb, included: from 14 Aug 2011 to 20 Sep 2011 they were called Central Vac Systems Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 5 shares (5 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 5 shares (5 per cent). Lastly we have the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand

Postal & office & delivery & records & shareregister address used from 10 Nov 2022

Address #5: Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 21 Nov 2022

Address #6: Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 New Zealand

Service address used from 22 Nov 2022

Principal place of activity

20 High Street, Rd 1, Darfield, 7571 New Zealand


Previous addresses

Address #1: 4 Rachel Place, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 02 Sep 2011 to 29 May 2012

Address #2: 4 Rachel Place, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 02 Sep 2011 to 20 Nov 2014

Contact info
64 27 6931393
19 Nov 2018 Phone
hartbiz@xtra.co.nz
05 Nov 2023 Accounts
allan.roger.hart@gmail.com
05 Nov 2023 Accounts
hartbiz@xtra.co.nz
10 Nov 2022 Customer Service
allan.roger.hart@gmail.com
10 Nov 2022 Marketing
allan.roger.hart@gmail.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.integralvax.co.nz
19 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Booth, Peter Colin Brooklands
Christchurch
8083
New Zealand
Director Peter Colin Booth Brooklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Sue Muriel Irene Booth Brooklands
Christchurch
8083
New Zealand
Individual Booth, Sue Muriel Irene Brooklands
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bate, Kristopher Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 80
Individual Booth, Brian Shirley
Christchurch
8013
New Zealand
Directors

Brian Booth - Director

Appointment date: 09 Sep 2011

Address: Shirley, Christchurch, 8013 New Zealand

Address used since 01 Nov 2018

Address: Kirwee, Christchurch, 7543 New Zealand

Address used since 20 Sep 2011


Sue Muriel Irene Booth - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 19 Sep 2011

Address: Brooklands, Christchurch, 8083 New Zealand

Address used since 02 Sep 2011


Peter Colin Booth - Director (Inactive)

Appointment date: 02 Sep 2011

Termination date: 19 Sep 2011

Address: Brooklands, Christchurch, 8083 New Zealand

Address used since 02 Sep 2011

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