Integrated Technology Solutions Limited, a registered company, was launched on 02 May 2003. 9429036000340 is the NZBN it was issued. This company has been supervised by 20 directors: Mark Alan Oliver - an active director whose contract started on 24 Nov 2009,
Peter Donald Fox - an active director whose contract started on 19 Nov 2013,
Rodney Philip Mills - an active director whose contract started on 01 Jul 2018,
Janine Ferguson - an active director whose contract started on 01 Jul 2018,
Michael Philip Cronin - an active director whose contract started on 19 Jul 2021.
Integrated Technology Solutions Limited had been using 25 Carbine Road, Mount Wellington, Auckland as their physical address until 12 Nov 2009.
Former names used by this company, as we established at BizDb, included: from 02 May 2003 to 30 Oct 2009 they were called Task Transactions Limited.
Previous addresses
Address: 25 Carbine Road, Mount Wellington, Auckland
Physical address used from 01 Jul 2004 to 12 Nov 2009
Address: 25 Carbine Road, Mount Wellington, Auckland
Registered address used from 12 Jan 2004 to 12 Nov 2009
Address: Level 3, Dbd Building, 80 Greys Ave, Auckland
Physical address used from 02 May 2003 to 01 Jul 2004
Address: Level 3, Dbd Building, 80 Greys Ave, Auckland
Registered address used from 02 May 2003 to 12 Jan 2004
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 11 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 |
Ngauranga Wellington 6035 New Zealand |
08 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Steve Varney Family Trust | 28 Jul 2006 - 03 Nov 2006 | |
| Entity | Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 |
24 Jun 2004 - 24 Jun 2004 | |
| Entity | Grasha Limited (in Liq) Shareholder NZBN: 9429035943563 Company Number: 1325188 |
24 Jun 2004 - 03 Nov 2006 | |
| Entity | Task Logistics Limited Shareholder NZBN: 9429036495542 Company Number: 1210748 |
24 Jun 2004 - 24 Jun 2004 | |
| Entity | Colman Securities Limited Shareholder NZBN: 9429038641121 Company Number: 640448 |
24 Jun 2004 - 24 Jun 2004 | |
| Other | Null - Steve Varney Family Trust | 28 Jul 2006 - 03 Nov 2006 | |
| Other | Null - Cariv Trust | 24 Jun 2004 - 03 Nov 2006 | |
| Other | Null - Kerr Family Trust | 24 Jun 2004 - 03 Nov 2006 | |
| Other | Null - Snooks Trust | 24 Jun 2004 - 24 Jun 2004 | |
| Entity | Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 |
03 Nov 2006 - 03 Nov 2006 | |
| Entity | Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 |
28 Jul 2006 - 03 Nov 2006 | |
| Other | Cariv Trust | 24 Jun 2004 - 03 Nov 2006 | |
| Entity | Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 |
24 Jun 2004 - 24 Jun 2004 | |
| Entity | Colman Securities Limited Shareholder NZBN: 9429038641121 Company Number: 640448 |
24 Jun 2004 - 24 Jun 2004 | |
| Entity | Grasha Limited (in Liq) Shareholder NZBN: 9429035943563 Company Number: 1325188 |
24 Jun 2004 - 03 Nov 2006 | |
| Entity | Task Logistics Limited Shareholder NZBN: 9429036495542 Company Number: 1210748 |
24 Jun 2004 - 24 Jun 2004 | |
| Other | Snooks Trust | 24 Jun 2004 - 24 Jun 2004 | |
| Entity | Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 |
28 Jul 2006 - 03 Nov 2006 | |
| Other | Kerr Family Trust | 24 Jun 2004 - 03 Nov 2006 | |
| Entity | Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 |
03 Nov 2006 - 03 Nov 2006 |
Ultimate Holding Company
Mark Alan Oliver - Director
Appointment date: 24 Nov 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Nov 2015
Peter Donald Fox - Director
Appointment date: 19 Nov 2013
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 19 Nov 2013
Rodney Philip Mills - Director
Appointment date: 01 Jul 2018
ASIC Name: Mills Greater Investments Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 01 Jul 2018
Janine Ferguson - Director
Appointment date: 01 Jul 2018
Address: Balwyn North, Victoria, 3104 Australia
Address used since 01 Jul 2018
Michael Philip Cronin - Director
Appointment date: 19 Jul 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Nsw, 2049 Australia
Address used since 19 Jul 2021
Annette May Carey - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 02 Aug 2021
ASIC Name: Integrated Technology Services Pty Ltd
Address: Essendon Fields, Victoria, 3041 Australia
Address: Victoria, 3186 Australia
Address used since 22 Jun 2020
Gary Edward Allen - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 09 Apr 2020
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Attwood, Victoria, 3049 Australia
Address used since 10 Nov 2016
Osman Vesel Kasso - Director (Inactive)
Appointment date: 05 Oct 2009
Termination date: 01 Jul 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Victoria, 3041 Australia
Address: Chirnside Park, Vic 3116, Australia
Address used since 19 Apr 2011
Charmaine Florence Martinz - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 01 Feb 2018
ASIC Name: Integrated Technology Services Pty Ltd
Address: Ormond, Victoria, 3204 Australia
Address used since 19 Nov 2013
Address: Victoria, 3041 Australia
David Leslie Gould - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 27 Jun 2017
Address: Campbells Bay, North Shore, Auckland, 0630 New Zealand
Address used since 04 Nov 2015
Michael Tenace - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 10 Nov 2016
ASIC Name: Integrated Technology Services Pty Ltd
Address: Templestowe, Vic, 3106 Australia
Address used since 01 Jul 2014
Address: Victoria, 3041 Australia
Keith James Broadhouse - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 21 Jul 2014
Address: Yarra Glen, Vic 3775, Australia
Address used since 04 Aug 2011
Michael Francis Brennan - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 19 Nov 2009
Address: Beaumaris 3193, Victoria, Australia,
Address used since 01 Nov 2006
Roy Charles Henry Russell - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 09 Jun 2009
Address: Melton, Victoria 3337, Australia,
Address used since 01 Nov 2006
Gregory Howard Jones - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 01 Jan 2009
Address: Melons Bay, Auckland,
Address used since 02 May 2003
Barry David Dow - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 31 Dec 2008
Address: Glendowie, Auckland,
Address used since 02 May 2003
Carl Alexander Peterson - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 12 Sep 2007
Address: Mission Bay, Auckland,
Address used since 16 Jun 2003
Graeme John Mclaughlin - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 12 Sep 2007
Address: Palmerston North,
Address used since 16 Jun 2003
Barry Colman - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 12 Sep 2007
Address: Glendowie, Auckland,
Address used since 20 Jul 2004
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 20 Jul 2004
Address: Remuera, Auckland,
Address used since 16 Jun 2003
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