Integrated Technical Solutions Limited was launched on 13 Dec 2011 and issued an NZ business identifier of 9429030855519. The registered LTD company has been supervised by 2 directors: David Dimock - an active director whose contract started on 13 Dec 2011,
Rachael Joanna Dimock - an inactive director whose contract started on 13 Dec 2011 and was terminated on 01 Apr 2014.
As stated in BizDb's data (last updated on 08 Apr 2024), this company filed 1 address: 15 Spyglass Street, Red Beach, Red Beach, 0932 (category: registered, physical).
Up to 13 Oct 2021, Integrated Technical Solutions Limited had been using 5 Pioneer Rise, Silverdale, Silverdale as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dimock, David (a director) located at Red Beach, Red Beach postcode 0932. Integrated Technical Solutions Limited has been classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: 5 Pioneer Rise, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 14 Nov 2017 to 13 Oct 2021
Address: 48 Midshipman Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 08 Aug 2017 to 14 Nov 2017
Address: 77 The Masthead, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 16 Oct 2013 to 08 Aug 2017
Address: 9 Moray Place, Papakowhai, Porirua, 5024 New Zealand
Physical & registered address used from 13 Dec 2011 to 16 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Dimock, David |
Red Beach Red Beach 0932 New Zealand |
13 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rachael Joanna Dimock |
Whitby Porirua 5024 New Zealand |
13 Dec 2011 - 08 May 2014 |
| Individual | Dimock, Rachael Joanna |
Whitby Porirua 5024 New Zealand |
13 Dec 2011 - 08 May 2014 |
David Dimock - Director
Appointment date: 13 Dec 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 03 Oct 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 16 Oct 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Jul 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Oct 2018
Rachael Joanna Dimock - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 01 Apr 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 16 Oct 2013
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