Integrated Systems Design Limited, a registered company, was registered on 25 Jul 2007. 9429033260693 is the number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was categorised. This company has been run by 2 directors: Antony John Jaques - an active director whose contract started on 25 Jul 2007,
Warrick Craig Davis - an inactive director whose contract started on 25 Jul 2007 and was terminated on 29 Aug 2014.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 (registered address),
Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 (physical address),
Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 (service address),
Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 (office address) among others.
Integrated Systems Design Limited had been using 14 Geddes Road, Koutu, Rotorua as their physical address until 26 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 14 Geddes Road, Koutu, Rotorua, 3010 New Zealand
Physical & registered address used from 07 May 2018 to 26 May 2022
Address #2: 29 Geddes Road, Koutu, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jul 2007 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jaques, Eleanor Jane |
Mangakakahi Rotorua 3015 New Zealand |
24 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jaques, Antony John |
Mangakakahi Rotorua 3015 New Zealand |
04 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Warrick Craig |
Glenhome Rotorua 3010 New Zealand |
25 Jul 2007 - 04 Mar 2015 |
| Individual | Davis, Warrick Craig |
Glenhome Rotorua 3010 New Zealand |
25 Jul 2007 - 04 Mar 2015 |
| Entity | Integrated Electrical Limited Shareholder NZBN: 9429040074634 Company Number: 194200 |
25 Jul 2007 - 24 Mar 2016 | |
| Entity | Integrated Electrical Limited Shareholder NZBN: 9429040074634 Company Number: 194200 |
25 Jul 2007 - 24 Mar 2016 | |
| Individual | Parata, John Richard Douglas |
Glenholme Rotorua 3010 New Zealand |
25 Jul 2007 - 04 Mar 2015 |
Antony John Jaques - Director
Appointment date: 25 Jul 2007
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 25 Jul 2007
Warrick Craig Davis - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 29 Aug 2014
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 21 Apr 2010
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