Global Integrated Solutions Limited was incorporated on 03 Apr 2009 and issued a business number of 9429032313062. This removed LTD company has been supervised by 17 directors: Mark Alan Oliver - an active director whose contract started on 27 Apr 2009,
Declan Christopher Ryan - an active director whose contract started on 31 Oct 2022,
Quoc Hung Tu - an active director whose contract started on 09 Jun 2023,
Peter John Edmond Neale - an active director whose contract started on 09 Jun 2023,
Peter Donald Fox - an inactive director whose contract started on 19 Nov 2013 and was terminated on 31 Oct 2022.
According to our information (updated on 10 Aug 2023), the company filed 1 address: 21 William Pickering Drive, Albany, Auckland (category: physical, service).
Until 12 Nov 2009, Global Integrated Solutions Limited had been using 25 Carbine Road, Mount Wellington, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Orikan New Zealand Limited (an entity) located at Albany, Auckland.
Previous address
Address: 25 Carbine Road, Mount Wellington, Auckland
Physical & registered address used from 03 Apr 2009 to 12 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Orikan New Zealand Limited Shareholder NZBN: 9429036000340 |
Albany Auckland New Zealand |
25 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 |
Ngauranga Wellington 6035 New Zealand |
03 Apr 2009 - 25 May 2022 |
| Entity | Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 |
Ngauranga Wellington 6035 New Zealand |
03 Apr 2009 - 25 May 2022 |
| Entity | Shape Nz Limited Shareholder NZBN: 9429039249081 Company Number: 459879 |
03 Apr 2009 - 27 Jun 2010 | |
| Individual | Oliver, Christine Francis |
Narrow Neck North Shore City 0624, Auckland New Zealand |
22 May 2009 - 09 Oct 2012 |
| Entity | Adieu Holdings Limited Shareholder NZBN: 9429039249081 Company Number: 459879 |
03 Apr 2009 - 27 Jun 2010 | |
| Entity | Adieu Holdings Limited Shareholder NZBN: 9429039249081 Company Number: 459879 |
03 Apr 2009 - 27 Jun 2010 | |
| Individual | Oliver, Mark Alan |
Narrow Neck North Shore City 0624, Auckland New Zealand |
22 May 2009 - 09 Oct 2012 |
| Individual | Yate, Darryl |
Narrow Neck North Shore City 0624, Auckland New Zealand |
22 May 2009 - 09 Oct 2012 |
Ultimate Holding Company
Mark Alan Oliver - Director
Appointment date: 27 Apr 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Nov 2015
Declan Christopher Ryan - Director
Appointment date: 31 Oct 2022
ASIC Name: Dca Cities Holdings Pty Ltd
Address: Vic, 3006 Australia
Address: Vic, 3206 Australia
Address used since 31 Oct 2022
Quoc Hung Tu - Director
Appointment date: 09 Jun 2023
ASIC Name: Orikan Group Pty Ltd
Address: West Melbourne, Vic, 3003 Australia
Address used since 09 Jun 2023
Peter John Edmond Neale - Director
Appointment date: 09 Jun 2023
ASIC Name: Orikan Group Pty Ltd
Address: Lower Plenty, Vic, 3093 Australia
Address used since 09 Jun 2023
Peter Donald Fox - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 31 Oct 2022
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Victoria, 3041 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 19 Nov 2013
Janine Ferguson - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Oct 2022
Address: Balwyn North, Victoria, 3104 Australia
Address used since 01 Jul 2018
Rodney Philip Mills - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Oct 2022
ASIC Name: Mills Greater Investments Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 01 Jul 2018
Michael Philip Cronin - Director (Inactive)
Appointment date: 19 Jul 2021
Termination date: 31 Oct 2022
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Nsw, 2049 Australia
Address used since 19 Jul 2021
Annette May Carey - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 02 Aug 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 22 Jun 2020
Gary Edward Allen - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 09 Apr 2020
ASIC Name: Integrated Technology Services Pty Ltd
Address: Attwood, Victoria, 3041 Australia
Address used since 10 Nov 2016
Address: Victoria, 3041 Australia
Address: Victoria, 3041 Australia
Osman Vesel Kasso - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 01 Jul 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Chirnside Park, Vic 3116, Australia
Address used since 19 Apr 2011
Address: Victoria, 3041 Australia
Charmaine Florence Martinz - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 01 Feb 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Ormond, Victoria, 3204 Australia
Address used since 19 Nov 2013
Address: Victoria, 3041 Australia
Address: Victoria, 3041 Australia
David Leslie Gould - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 27 Jun 2017
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 10 Mar 2010
Michael Tenace - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 10 Nov 2016
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Victoria, 3041 Australia
Address: Templestowe, Vic, 3106 Australia
Address used since 01 Jul 2014
Keith Broadhouse - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 21 Jul 2014
Address: Yarra Glen, Victoria 3775, Australia,
Address used since 03 Apr 2009
Hans Robert Schuitman - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 28 Sep 2011
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 10 Mar 2010
Dean Andrew Worner - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 27 Apr 2009
Address: Prebbleton, New Zealand,
Address used since 03 Apr 2009
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