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Integrated Environmental Solutions Limited

Type: NZ Limited Company (Ltd)
9429035676775
NZBN
1442298
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 01 Sep 2010
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 02 Sep 2010

Integrated Environmental Solutions Limited, a registered company, was launched on 04 Dec 2003. 9429035676775 is the business number it was issued. The company has been run by 1 director, named James Brownlow Maddock - an active director whose contract began on 04 Dec 2003.
Updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, service).
Integrated Environmental Solutions Limited had been using 368 Kawakawa -Orere Road, Kawakawa Bay, R D 5, Papakura 2585 as their physical address up to 02 Sep 2010.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 368 Kawakawa -orere Road, Kawakawa Bay, R D 5, Papakura 2585 New Zealand

Physical address used from 03 Mar 2009 to 02 Sep 2010

Address #2: 368 Kawakawa -orere Road, Kawakawa Bay, R D 5, Papakura 2585 New Zealand

Registered address used from 03 Mar 2009 to 01 Sep 2010

Address #3: 107 Kawakawa Bay Coast Road, Kawakawa Bay, Auckland

Registered & physical address used from 04 Dec 2003 to 03 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maddock, Rebekah Anne Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Maddock, Rebekah Anne Rd 5
Papakura
2585
New Zealand
Individual Maddock, James Brownlow Rd 5
Papakura
2585
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maddock, James Brownlow Rd 5
Papakura
2585
New Zealand
Directors

James Brownlow Maddock - Director

Appointment date: 04 Dec 2003

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Feb 2016

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