Integrated Trade Services Limited

Integrated Trade Services Limited was incorporated on 14 Apr 2003 and issued an NZ business number of 9429036092086. This registered LTD company has been supervised by 4 directors: Heidi Parsonson - an active director whose contract started on 15 May 2009,
Cameron Rex Parsonson - an active director whose contract started on 01 Apr 2012,
Karla Mary Lorraine Himsel - an inactive director whose contract started on 14 Apr 2003 and was terminated on 15 May 2009,
Eduard Georg Himsel - an inactive director whose contract started on 14 Apr 2003 and was terminated on 05 Feb 2004.
According to our database (updated on 18 Apr 2024), this company filed 1 address: 45 Acheson Avenue, Mairehau, Christchurch, 8013 (type: physical, service).
Up to 04 Sep 2019, Integrated Trade Services Limited had been using 475 Ferry Road, Woolston, Christchurch as their physical address.
BizDb identified old names for this company: from 19 May 2009 to 20 Jan 2022 they were called Petworld (City) Limited, from 14 Apr 2003 to 19 May 2009 they were called Pet World (Northlands) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Parsonson, Cameron Rex (an individual) located at Shirley, Christchurch postcode 8061.
Another group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Himsel, Heidi-Marie Erika - located at Shirley, Christchurch. Integrated Trade Services Limited has been categorised as "Repair and maintenance nec" (ANZSIC S949930).

Other active addresses

Address #4: 45 Acheson Avenue, Mairehau, Christchurch, 8013 New Zealand

Physical & service address used from 04 Sep 2019

Principal place of activity

475 Ferry Road, Woolston, Christchurch, 8023 New Zealand

Previous addresses

Address #1: 475 Ferry Road, Woolston, Christchurch, 8023 New Zealand

Physical address used from 20 Oct 2016 to 04 Sep 2019

Address #2: 475 Ferry Road, Woolston, Christchurch, 8023 New Zealand

Registered address used from 20 Oct 2016 to 11 Jul 2018

Address #3: 123 Joy Street, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 15 Jul 2014 to 20 Oct 2016

Address #4: 25 Acheson Avenue, Mairehau, Christchurch, 8013 New Zealand

Physical & registered address used from 26 Jul 2012 to 15 Jul 2014

Address #5: Harold Smith & Dallison, Level 8 , Bnz Building, 137 Armagh Street, Christchurch New Zealand

Physical address used from 14 Apr 2003 to 26 Jul 2012

Address #6: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch New Zealand

Registered address used from 14 Apr 2003 to 26 Jul 2012

Previous Shareholders

Heidi Parsonson - Director

Appointment date: 15 May 2009

Cameron Rex Parsonson - Director

Appointment date: 01 Apr 2012

Karla Mary Lorraine Himsel - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 15 May 2009

Eduard Georg Himsel - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 05 Feb 2004