Integrated Business Services Limited, a registered company, was started on 15 Dec 2006. 9429033741277 is the number it was issued. "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is how the company has been classified. This company has been run by 2 directors: Ian Buchanan - an active director whose contract started on 15 Dec 2006,
Rodderick Harris - an inactive director whose contract started on 15 Dec 2006 and was terminated on 21 Aug 2017.
Updated on 01 Apr 2023, the BizDb data contains detailed information about 1 address: Po Box 305260, Triton Plaza, Auckland, 0757 (type: postal, registered).
Integrated Business Services Limited had been using 20 Park Street, Tauranga as their registered address up to 19 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 20 Park Street, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Nov 2013 to 19 Feb 2018
Address #2: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Dec 2011 to 18 Nov 2013
Address #3: 369 Ngatai Road, Tauranga New Zealand
Registered & physical address used from 15 Dec 2006 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Jan 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Buchanan, Jennifer Anne |
Orewa Orewa 0931 New Zealand |
15 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Buchanan, Ian |
Orewa Orewa 0931 New Zealand |
15 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buchanan Services Limited Shareholder NZBN: 9429035185109 Company Number: 1555992 |
Orewa Orewa 0931 New Zealand |
15 Dec 2006 - 15 Feb 2018 |
| Individual | Harris, Roderick |
Matua Tauranga 3110 New Zealand |
15 Dec 2006 - 31 Mar 2017 |
| Entity | Buchanan Services Limited Shareholder NZBN: 9429035185109 Company Number: 1555992 |
Orewa Orewa 0931 New Zealand |
15 Dec 2006 - 15 Feb 2018 |
Ian Buchanan - Director
Appointment date: 15 Dec 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Feb 2018
Address: Mairangi Bay, Auckland, Auckland, 0630 New Zealand
Address used since 12 Nov 2015
Rodderick Harris - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 21 Aug 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 Nov 2012
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