International Services and Systems Limited, a registered company, was launched on 17 Oct 1978. 9429040407579 is the NZ business number it was issued. This company has been supervised by 2 directors: Robert Albert Duncan King - an active director whose contract began on 20 Feb 1989,
Mary Catherine King - an active director whose contract began on 08 Dec 2011.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 9-11 Mackelvie St, Grey Lynn, Auckland (category: physical, service).
International Services and Systems Limited had been using 40A Seacliffe Ave, Belmont, North Shore City as their registered address until 24 Aug 2006.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: 40a Seacliffe Ave, Belmont, North Shore City
Registered & physical address used from 04 Sep 2003 to 24 Aug 2006
Address: 26 Viriginia Ave, Eden Terrace, Auckland
Physical address used from 24 Aug 2000 to 04 Sep 2003
Address: 24 Virginia Avenue, Eden Terrace, Auckland
Physical address used from 24 Aug 2000 to 24 Aug 2000
Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 18 Jan 1999 to 04 Sep 2003
Address: 24 Virgina Avenue, Eden Terrace, Auckland
Physical address used from 10 Sep 1997 to 24 Aug 2000
Address: 24 Virginia Ave, Eden Terrace, Auckland
Registered address used from 27 Sep 1991 to 18 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | King, Robert Albert Duncan |
Takapuna |
17 Oct 1978 - |
Individual | King, Mary Catherine |
Takapuna |
17 Oct 1978 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | King, Mary Catherine |
Takapuna |
17 Oct 1978 - |
Individual | King, Robert Albert Duncan |
Takapuna |
17 Oct 1978 - |
Robert Albert Duncan King - Director
Appointment date: 20 Feb 1989
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 31 Aug 2009
Mary Catherine King - Director
Appointment date: 08 Dec 2011
Address: Belmont, Auckland, 0622 New Zealand
Address used since 08 Dec 2011
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