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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tinker, William Robin |
Springfield Rotorua 3015 New Zealand |
07 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bambery, Anthony John |
Rotorua |
07 Aug 1998 - 21 Jun 2007 |
Individual | Te Tamaki, Glenis Anne |
Te Puke 3189 New Zealand |
07 Aug 1998 - 07 Aug 2015 |
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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