Integrated Business Improvement Systems Limited

Integrated Business Improvement Systems Limited was incorporated on 08 Jun 1999 and issued an NZ business identifier of 9429037563387. The registered LTD company has been supervised by 4 directors: Philip John Hickin - an active director whose contract started on 08 Jun 1999,
Helen Ruth Hickin - an active director whose contract started on 18 May 2010,
Nicola Margaret Cogswell - an inactive director whose contract started on 01 Nov 2001 and was terminated on 18 May 2010,
Jennifer Coral Hickin - an inactive director whose contract started on 08 Jun 1999 and was terminated on 31 Mar 2007.
As stated in our data (last updated on 08 Apr 2024), this company filed 1 address: 5 Cabbage Tree Grove, Rd 1, Taupo, 3377 (type: postal, office).
Until 04 Jul 2017, Integrated Business Improvement Systems Limited had been using 366 Tukairangi Road, Rd 5, Taupo as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hickin, Helen Ruth (an individual) located at Rd 1, Taupo postcode 3377.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Schoone, Katrina Jane - located at Mangere Bridge, Auckland,
Hickin, Philip John - located at Rd 1, Taupo,
Hickin, Russell Shane - located at Mt Eden, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
Hickin, Philip John, located at Rd 1, Taupo (an individual). Integrated Business Improvement Systems Limited has been classified as "Computer consultancy service" (business classification M700010).

Principal place of activity

5 Cabbage Tree Grove, Rd 1, Taupo, 3377 New Zealand

Previous addresses

Address #1: 366 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 20 Jun 2011 to 04 Jul 2017

Address #2: 366 Tukairangi Road, R.d 1, Taupo New Zealand

Physical & registered address used from 11 Jun 2008 to 20 Jun 2011

Address #3: Integrated Business Improvement Systems, 2 Pitiroi Street, Taupo

Physical address used from 19 May 2004 to 11 Jun 2008

Address #4: Integrated Business Improvements Limited, 2 Pitroi Street, Taupo

Physical address used from 11 Jul 2002 to 19 May 2004

Address #5: 2 Pitiroi Street, Taupo

Registered address used from 11 Jul 2002 to 11 Jun 2008

Address #6: 107 Heu Heu St, Taupo

Physical & registered address used from 05 Jul 2002 to 11 Jul 2002

Address #7: 2 Pitiroi Street, Taupo

Registered address used from 12 Apr 2000 to 05 Jul 2002

Address #8: 2 Pitiroi Street, Taupo

Physical address used from 08 Jun 1999 to 05 Jul 2002

Previous Shareholders

Philip John Hickin - Director

Appointment date: 08 Jun 1999

Helen Ruth Hickin - Director

Appointment date: 18 May 2010

Nicola Margaret Cogswell - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 18 May 2010

Jennifer Coral Hickin - Director (Inactive)

Appointment date: 08 Jun 1999

Termination date: 31 Mar 2007