Information Systems Integration Limited

Information Systems Integration Limited, a registered company, was registered on 21 Jul 2000. 9429037196578 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Roger French - an active director whose contract started on 21 Jul 2000,
Timothy Paul Gordon - an inactive director whose contract started on 21 Jul 2000 and was terminated on 20 Dec 2002.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 24012, Royal Oak, Auckland, 1345 (types include: postal, office).
Information Systems Integration Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 03 Aug 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Principal place of activity

Level 1/26 Hill Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Mar 2016 to 03 Aug 2017

Address #2: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 24 Mar 2016

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 24 Mar 2016

Address #4: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 25 Jul 2000 to 08 Mar 2002

Address #5: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 21 Jul 2000 to 08 Mar 2002

Previous Shareholders

Andrew Roger French - Director

Appointment date: 21 Jul 2000

Timothy Paul Gordon - Director (Inactive)

Appointment date: 21 Jul 2000

Termination date: 20 Dec 2002