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Integral System Solutions Limited

Type: NZ Limited Company (Ltd)
9429030930377
NZBN
3572571
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
16 Kingsclere Place
Goodwood Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 01 Dec 2016

Integral System Solutions Limited was registered on 21 Oct 2011 and issued an NZ business identifier of 9429030930377. This registered LTD company has been supervised by 1 director, named Nathaniel Sia Changco - an active director whose contract started on 21 Oct 2011.
According to BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 16 Kingsclere Place, Goodwood Heights, Auckland, 2105 (category: physical, registered).
Until 01 Dec 2016, Integral System Solutions Limited had been using 1/265 St.johns Road, Saint Johns, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Changco, Nathaniel Sia (a director) located at Goodwood Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Changco, Winnie Go - located at Saint Johns, Auckland. Integral System Solutions Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

1/265 St Johns Road, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 1/265 St.johns Road, Saint Johns, Auckland, 1071 New Zealand

Physical & registered address used from 13 Nov 2014 to 01 Dec 2016

Address: 4/156 Hendon Ave, Mt Albert, Auckland, 1025 New Zealand

Registered address used from 12 Nov 2013 to 13 Nov 2014

Address: 4/156 Hendon Avenue, Mt Albert, Auckland, 1025 New Zealand

Physical address used from 12 Nov 2013 to 13 Nov 2014

Address: #2 Rata St, New Lynn, Auckland, 0640 New Zealand

Registered & physical address used from 20 Nov 2012 to 12 Nov 2013

Address: 1/265 St Johns Rd, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 21 Oct 2011 to 20 Nov 2012

Contact info
64 21 0643843
Phone
nathaniel.changco@integralsystem.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Changco, Nathaniel Sia Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Changco, Winnie Go Saint Johns
Auckland
1071
New Zealand
Directors

Nathaniel Sia Changco - Director

Appointment date: 21 Oct 2011

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 23 Nov 2016

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