Integrated Solutions Limited was started on 20 Oct 2016 and issued an NZ business identifier of 9429043386093. This registered LTD company has been managed by 2 directors: Jeremy Wayne Madeley - an active director whose contract started on 20 Oct 2016,
Kaitlyn Elizabeth Oldfield Corpe - an active director whose contract started on 20 Oct 2016.
As stated in our data (updated on 05 Apr 2024), the company uses 1 address: 419 Parish Road, Rd 1, Oxford, 7495 (types include: registered, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Madeley, Jeremy Wayne (a director) located at Rd 1, Oxford postcode 7495.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Corpe, Kaitlyn Elizabeth Oldfield - located at Rd 1, Oxford. Integrated Solutions Limited is classified as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: 419 Parish Road, Rd 1, Oxford, 7495 New Zealand
Registered & service address used from 26 Jul 2023
Principal place of activity
230 Island Road, Rd 1, Kaiapoi, 7691 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Madeley, Jeremy Wayne |
Rd 1 Oxford 7495 New Zealand |
20 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Corpe, Kaitlyn Elizabeth Oldfield |
Rd 1 Oxford 7495 New Zealand |
20 Oct 2016 - |
Jeremy Wayne Madeley - Director
Appointment date: 20 Oct 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 26 Jul 2023
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 20 Oct 2016
Kaitlyn Elizabeth Oldfield Corpe - Director
Appointment date: 20 Oct 2016
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 26 Jul 2023
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 20 Oct 2016
Follow The Way Ministries Trust
29 Glenvale Drive
Prana Holdings Limited
5 Hamel Lane
Gore Bay Mobile Cafe Limited
7a Glenvale Drive
Jarlinz Limited
7a Glenvale Drive
Zorro & Co Limited
7a Glenvale Drive
Verity Engineering Limited
7a Glenvale Drive
Bannister Management Limited
336b Whites Road
Emda Limited
70 Johns Road
Fit And Abel Nz Limited
553 Williams Street
Service Brands Limited
175 Mill Road
Spanker Industries Limited
1 Riverside Lane
Te Rakiamoa Management Limited
68 Johns Road