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Integrated Landscaping And Environmental Management Limited

Type: NZ Limited Company (Ltd)
9429030153011
NZBN
4530998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
24 Tahi Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 08 Sep 2014

Integrated Landscaping and Environmental Management Limited was registered on 04 Jul 2013 and issued a business number of 9429030153011. This registered LTD company has been run by 2 directors: Catherine Rose Carbajal - an active director whose contract started on 04 Jul 2013,
Janson Jay Takou Paora - an inactive director whose contract started on 04 Jul 2013 and was terminated on 05 Oct 2020.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 1 address: 24 Tahi Road, Ostend, Waiheke Island, 1081 (type: physical, registered).
Up until 08 Sep 2014, Integrated Landscaping and Environmental Management Limited had been using 14 Wellington Road, Surfdale, Waiheke Island as their physical address.
BizDb identified previous names used by the company: from 11 Jul 2013 to 26 Oct 2017 they were named Integrated Landscaping Limited, from 03 Jul 2013 to 11 Jul 2013 they were named Island Lanscaping Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Carbajal, Catherine Rose (a director) located at Ostend, Waiheke Island postcode 1081. Integrated Landscaping and Environmental Management Limited was classified as "Landscape construction" (ANZSIC E329140).

Addresses

Principal place of activity

24 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand


Previous address

Address: 14 Wellington Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 04 Jul 2013 to 08 Sep 2014

Contact info
64 21 1234908
05 Mar 2019 Phone
cath@integratedlandscaping.co.nz
Email
http://www.integratedlandscaping.co.nz/
28 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Carbajal, Catherine Rose Ostend
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paora, Janson Jay Takou Ostend
Waiheke Island
1081
New Zealand
Directors

Catherine Rose Carbajal - Director

Appointment date: 04 Jul 2013

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 30 Aug 2014


Janson Jay Takou Paora - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 05 Oct 2020

Address: Surfdale, Waiheke Island, 1081 New Zealand

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