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Integrated Education Software Limited

Type: NZ Limited Company (Ltd)
9429037796693
NZBN
918746
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
101 Springfield Road
Rotorua 3010
New Zealand
Registered & physical & service address used since 15 Jul 2020
101 Springfield Road
Rotorua 3010
New Zealand
Delivery address used since 25 Jul 2020
101 Springfield Road
Springfield
Rotorua 3010
New Zealand
Postal & office address used since 29 Jun 2021

Integrated Education Software Limited, a registered company, was incorporated on 07 Aug 1998. 9429037796693 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. The company has been run by 4 directors: William Robin Tinker - an active director whose contract began on 17 Aug 1998,
Glenis Anne Te Tamaki - an inactive director whose contract began on 17 Aug 1998 and was terminated on 16 Oct 2013,
Anthony John Bambery - an inactive director whose contract began on 17 Aug 1998 and was terminated on 07 Nov 2005,
Garth Osmond Melville - an inactive director whose contract began on 07 Aug 1998 and was terminated on 17 Aug 1998.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 101 Springfield Road, Springfield, Rotorua, 3010 (types include: postal, office).
Integrated Education Software Limited had been using Box 1490, Rotorua, Rotorua as their physical address up to 15 Jul 2020.
More names for this company, as we managed to find at BizDb, included: from 07 Aug 1998 to 27 Aug 1998 they were named Performance Enterprises Limited.
A single entity controls all company shares (exactly 100 shares) - Tinker, William Robin - located at 3010, Springfield, Rotorua.

Addresses

Principal place of activity

101 Springfield Road, Springfield, Rotorua, 3010 New Zealand


Previous addresses

Address #1: Box 1490, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Jul 2018 to 15 Jul 2020

Address #2: 1179 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 30 Mar 2017 to 18 Jul 2018

Address #3: 13 Elizabeth Street, Victoria, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Mar 2015 to 30 Mar 2017

Address #4: 64 Elizabeth Street, Rotorua New Zealand

Registered address used from 07 Jul 2003 to 04 Mar 2015

Address #5: Michelle Rendall, P B 266, Rotorua

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #6: 64 Elizabeth Street, Rotorua New Zealand

Physical address used from 20 Aug 2001 to 04 Mar 2015

Address #7: C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Physical address used from 28 May 2001 to 20 Aug 2001

Address #8: 176 Hznemoa Street, Rotorua

Physical address used from 21 Aug 2000 to 28 May 2001

Address #9: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 07 Jul 2003

Address #10: 85 College Hill, Ponsonby, Auckland

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address #11: 85 College Hill, Ponsonby, Auckland

Registered address used from 04 Sep 1998 to 12 Apr 2000

Address #12: 1268 Arawa Street, Rotorua

Physical address used from 04 Sep 1998 to 21 Aug 2000

Contact info
64 7 3484585
30 Jul 2020 Phone
ies@ies.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.ies.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tinker, William Robin Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bambery, Anthony John Rotorua
Individual Te Tamaki, Glenis Anne Te Puke
3189
New Zealand
Directors

William Robin Tinker - Director

Appointment date: 17 Aug 1998

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Jul 2020

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Jul 2020

Address: Rotorua, 3015 New Zealand

Address used since 13 Jun 2016


Glenis Anne Te Tamaki - Director (Inactive)

Appointment date: 17 Aug 1998

Termination date: 16 Oct 2013

Address: Rotorua, 3010 New Zealand

Address used since 30 Jun 2003


Anthony John Bambery - Director (Inactive)

Appointment date: 17 Aug 1998

Termination date: 07 Nov 2005

Address: Rotorua,

Address used since 17 Aug 1998


Garth Osmond Melville - Director (Inactive)

Appointment date: 07 Aug 1998

Termination date: 17 Aug 1998

Address: Devonport, Auckland,

Address used since 07 Aug 1998

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