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Integrated Planning Solutions Limited

Type: NZ Limited Company (Ltd)
9429035418672
NZBN
1508613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11 Crannog Fen
Wattle Downs
Auckland 2103
New Zealand
Postal & delivery address used since 22 Apr 2019
12a Mace Terrace
Oakura
Oakura 4314
New Zealand
Service & physical address used since 04 May 2022
12a Mace Terrace
Oakura
Oakura 4314
New Zealand
Registered address used since 03 May 2023

Integrated Planning Solutions Limited, a registered company, was registered on 05 May 2004. 9429035418672 is the NZBN it was issued. This company has been managed by 1 director, named Paul Ivan Sousa - an active director whose contract started on 05 May 2004.
Last updated on 28 May 2025, our data contains detailed information about 1 address: 12A Mace Terrace, Oakura, Oakura, 4314 (type: registered, physical).
Integrated Planning Solutions Limited had been using 11 Crannog Fen, Wattle Downs, Auckland as their physical address up until 04 May 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand

Physical address used from 27 Apr 2017 to 04 May 2022

Address #2: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand

Registered address used from 18 Sep 2015 to 03 May 2023

Address #3: 18a Amy Street, Ellerslie, Auckland New Zealand

Registered address used from 03 Nov 2006 to 18 Sep 2015

Address #4: 18a Amy Street, Ellerslie, Auckland New Zealand

Physical address used from 03 Nov 2006 to 27 Apr 2017

Address #5: 14/50 Amy Street, Ellerslie, Auckland

Registered address used from 05 May 2004 to 03 Nov 2006

Address #6: 14/50 Amy Street, Ellerslie Street, Auckland

Physical address used from 05 May 2004 to 03 Nov 2006

Contact info
megan@emrplus.co.nz
22 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vanderpoel, Diana Maria Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sousa, Paul Ivan Oakura
Oakura
4314
New Zealand
Directors

Paul Ivan Sousa - Director

Appointment date: 05 May 2004

Address: Oakura, Oakura, 4314 New Zealand

Address used since 18 Apr 2017

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