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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maddock, Rebekah Anne |
Rd 5 Papakura 2585 New Zealand |
04 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
26 Sep 2008 - |
| Individual | Maddock, Rebekah Anne |
Rd 5 Papakura 2585 New Zealand |
04 Dec 2003 - |
| Individual | Maddock, James Brownlow |
Rd 5 Papakura 2585 New Zealand |
04 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maddock, James Brownlow |
Rd 5 Papakura 2585 New Zealand |
04 Dec 2003 - |
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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