Integral Business Solutions Company Limited

Integral Business Solutions Company Limited, a registered company, was launched on 01 Aug 2000. 9429037234225 is the business number it was issued. "Collection agency service" (ANZSIC N729310) is how the company is categorised. This company has been managed by 4 directors: Laurence James Flitten - an active director whose contract started on 01 Aug 2000,
Christine Kay West - an inactive director whose contract started on 24 Feb 2016 and was terminated on 28 Jul 2017,
John Robert Hutton - an inactive director whose contract started on 15 Jan 2016 and was terminated on 15 Aug 2016,
Christine Mary Flitten - an inactive director whose contract started on 01 Jan 2001 and was terminated on 03 Oct 2015.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 281 Climie Road, Rd 21, Stratford, 4391 (type: registered, physical).
Integral Business Solutions Company Limited had been using 493 Haruru Road, Rd 3, Kaukapakapa as their physical address up until 09 Sep 2022.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1990 shares (99.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.5 per cent).

Principal place of activity

281 Climie Road, Rd 21, Stratford, 4391 New Zealand

Previous addresses

Address #1: 493 Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand

Physical & registered address used from 16 Oct 2018 to 09 Sep 2022

Address #2: 46 Wharf Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 16 Mar 2017 to 16 Oct 2018

Address #3: Floor 9 West Plaza, 1-3 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 03 Mar 2016 to 16 Mar 2017

Address #4: 46 Wharf Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 04 Sep 2009 to 03 Mar 2016

Address #5: 46 Wharf Road, R D 4, Pukekohe 2679, 2679 New Zealand

Registered address used from 04 Sep 2009 to 04 Sep 2009

Address #6: 46 Wharf Road, R D 4, Pukekohe

Registered & physical address used from 29 Aug 2006 to 04 Sep 2009

Address #7: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland

Physical & registered address used from 10 Aug 2005 to 29 Aug 2006

Address #8: Wharfe Road, Rd4, Pukekohe

Registered address used from 08 Oct 2001 to 10 Aug 2005

Address #9: Wharf Road, R D 4, Pukekohe

Physical address used from 08 Oct 2001 to 10 Aug 2005

Address #10: Wharfe Road, Rd4, Pukekohe

Physical address used from 08 Oct 2001 to 08 Oct 2001

Previous Shareholders

Laurence James Flitten - Director

Appointment date: 01 Aug 2000

Christine Kay West - Director (Inactive)

Appointment date: 24 Feb 2016

Termination date: 28 Jul 2017

John Robert Hutton - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 15 Aug 2016

Christine Mary Flitten - Director (Inactive)

Appointment date: 01 Jan 2001

Termination date: 03 Oct 2015