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Integrated Field Solutions Limited

Type: NZ Limited Company (Ltd)
9429039027306
NZBN
532984
Company Number
Registered
Company Status
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
M696272
Industry classification code
Policy Or Business Analyst
Industry classification description
Current address
47a Leinster Avenue
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 04 Feb 2019

Integrated Field Solutions Limited, a registered company, was registered on 14 Feb 1992. 9429039027306 is the NZBN it was issued. "GPS data recording and analysis service" (business classification J592135) is how the company is categorised. This company has been supervised by 3 directors: Brenton Michael Wilson - an active director whose contract began on 08 Feb 2017,
David Alan Wilson - an inactive director whose contract began on 14 Feb 1992 and was terminated on 31 Dec 2017,
Alison Mary Wilson - an inactive director whose contract began on 14 Feb 1992 and was terminated on 31 Dec 2017.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 47A Leinster Avenue, Raumati South, Paraparaumu, 5032 (type: registered, physical).
Integrated Field Solutions Limited had been using 181 Princes Street, Strathern, Invercargill as their registered address until 04 Feb 2019.
Previous names for this company, as we found at BizDb, included: from 15 Feb 1992 to 21 Jun 2021 they were called Clear-Shield Christchurch Limited, from 14 Feb 1992 to 15 Feb 1992 they were called Clearshield Christchurch Limited.
One entity owns all company shares (exactly 1000 shares) - Wilson, Brenton Michael - located at 5032, Raumati South, Paraparaumu.

Addresses

Previous addresses

Address: 181 Princes Street, Strathern, Invercargill, 9812 New Zealand

Registered & physical address used from 24 Apr 2017 to 04 Feb 2019

Address: 120 Flat 2 Middlepark Road, Sockburn New Zealand

Physical & registered address used from 13 May 2010 to 24 Apr 2017

Address: Flat 2 24 Middlepark Rd, Sockburn

Registered & physical address used from 01 May 2009 to 13 May 2010

Address: 24 Beckford Road, St Martins, Christchurch

Registered address used from 11 Apr 2002 to 01 May 2009

Address: 24 Beckford Road, St Martins, Christchurch

Physical address used from 08 Apr 2002 to 01 May 2009

Address: 7 Liverpool Street, Christchurch

Registered address used from 17 Apr 2000 to 11 Apr 2002

Address: 7 Liverpool Street, Christchurch

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address: 21 Landsdowne Tce, Cashmere, Christchurch

Physical address used from 22 Feb 1992 to 08 Apr 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Brenton Michael Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, David Alan Sockburn
Christchurch

New Zealand
Individual Wilson, Alison Mary Sockburn
Christchurch

New Zealand
Directors

Brenton Michael Wilson - Director

Appointment date: 08 Feb 2017

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 07 Jan 2019

Address: Strathern, Invercargill, 9812 New Zealand

Address used since 08 Feb 2017


David Alan Wilson - Director (Inactive)

Appointment date: 14 Feb 1992

Termination date: 31 Dec 2017

Address: 120 Middlepark Road, Sockburn, Christchurch, 8042 New Zealand

Address used since 06 May 2010


Alison Mary Wilson - Director (Inactive)

Appointment date: 14 Feb 1992

Termination date: 31 Dec 2017

Address: 120 Middlepark Road, Sockburn, Christchurch, 8042 New Zealand

Address used since 06 May 2010

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