Integrated Development Solutions Limited, a registered company, was started on 09 Jan 2008. 9429032973488 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. This company has been run by 2 directors: Gregory Bowler - an active director whose contract started on 09 Jan 2008,
Michael Mclennan - an active director whose contract started on 09 Jan 2008.
Last updated on 01 Feb 2025, the BizDb database contains detailed information about 1 address: Unit G1, 11 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service).
Integrated Development Solutions Limited had been using 18B/32 Tawa Street, Mount Maunganui as their physical address up to 15 Dec 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 18b/32 Tawa Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 21 Jan 2016 to 15 Dec 2016
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 03 Sep 2014 to 21 Jan 2016
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 04 Sep 2013 to 21 Jan 2016
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 24 Jan 2013 to 04 Sep 2013
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 24 Jan 2013 to 03 Sep 2014
Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand
Physical & registered address used from 25 Mar 2008 to 24 Jan 2013
Address: 4/221 Papamoa Beach Road, Papamoa
Registered & physical address used from 09 Jan 2008 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bowler, Gregory |
Bellevue Tauranga 3110 New Zealand |
09 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclennan, Michael |
Brookfield Tauranga 3110 New Zealand |
09 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mclennan Trustee Company Limited Shareholder NZBN: 9429031246651 Company Number: 3245268 |
14 Jun 2011 - 14 Jun 2011 | |
| Entity | Mclennan Trustee Company Limited Shareholder NZBN: 9429031246651 Company Number: 3245268 |
14 Jun 2011 - 14 Jun 2011 |
Gregory Bowler - Director
Appointment date: 09 Jan 2008
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 09 Apr 2018
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2015
Michael Mclennan - Director
Appointment date: 09 Jan 2008
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 Dec 2024
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 18 Nov 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Aug 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 08 Aug 2011
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Dec 2017
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