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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Changco, Nathaniel Sia |
Goodwood Heights Auckland 2105 New Zealand |
21 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Changco, Winnie Go |
Saint Johns Auckland 1071 New Zealand |
21 Oct 2011 - |
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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