Integrated Document Services (Nz) Limited was incorporated on 17 Dec 2009 and issued an NZ business number of 9429031720656. The registered LTD company has been run by 2 directors: Grant Ian Mackenzie - an active director whose contract began on 01 Apr 2015,
Sharon Jean Running - an inactive director whose contract began on 17 Dec 2009 and was terminated on 01 Apr 2015.
According to our database (last updated on 11 Apr 2024), this company registered 1 address: 1092 Ararimu Road, Rd 3, Drury, 2579 (type: postal, office).
Up to 11 Mar 2019, Integrated Document Services (Nz) Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address.
BizDb found past names for this company: from 17 Dec 2009 to 16 Mar 2017 they were called In Case Two Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Oaks Family Trustee Limited (an entity) located at Rd 3, Drury postcode 2579,
Mackenzie, Lorraine Winifred (an individual) located at Rd 3, Drury postcode 2579,
Mackenzie, Grant Ian (an individual) located at Rd 3, Drury postcode 2579.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackenzie, Grant Ian - located at Rd 3, Drury.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Lorraine Winifred, located at Rd 3, Drury (an individual). Integrated Document Services (Nz) Limited has been categorised as "Business management service nec" (business classification M696210).
Principal place of activity
1092 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 19 Jul 2016 to 11 Mar 2019
Address #2: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand
Registered & physical address used from 17 Dec 2009 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Oaks Family Trustee Limited Shareholder NZBN: 9429049254037 |
Rd 3 Drury 2579 New Zealand |
11 Sep 2022 - |
| Individual | Mackenzie, Lorraine Winifred |
Rd 3 Drury 2579 New Zealand |
16 Oct 2017 - |
| Individual | Mackenzie, Grant Ian |
Rd 3 Drury 2579 New Zealand |
16 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackenzie, Grant Ian |
Rd 3 Drury 2579 New Zealand |
16 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mackenzie, Lorraine Winifred |
Rd 3 Drury 2579 New Zealand |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
17 Dec 2009 - 16 Oct 2017 |
Grant Ian Mackenzie - Director
Appointment date: 01 Apr 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Apr 2015
Sharon Jean Running - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 01 Apr 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 11 Jul 2016
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