B2B Integration Services Limited, a registered company, was registered on 23 May 2011. 9429031088244 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 1 director, named Graham Lancelot Haiden - an active director whose contract started on 23 May 2011.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment B20, 550 Albany Highway, Albany, Auckland, 0632 (types include: office, postal).
B2B Integration Services Limited had been using Apartment 6205 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland as their registered address up until 26 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Haiden, Graham Lancelot - located at 0632, Albany, Auckland.
Principal place of activity
Apartment B20, 550 Albany Highway, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Apartment 6205 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 08 Mar 2019 to 26 Jul 2019
Address #2: 8 Adrigole Close, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 23 May 2011 to 08 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Haiden, Graham Lancelot |
Albany Auckland 0632 New Zealand |
23 May 2011 - |
Graham Lancelot Haiden - Director
Appointment date: 23 May 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Feb 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 19 Feb 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 26 Feb 2019
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