Integrated Improvement Systems Limited, a registered company, was registered on 16 Feb 2017. 9429045962202 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been supervised by 2 directors: Jack Barr - an active director whose contract began on 16 Feb 2017,
Sarah Cuthill - an inactive director whose contract began on 21 Aug 2017 and was terminated on 04 Aug 2018.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Sanders Avenue, Marewa, Napier, 4110 (category: registered, physical).
Integrated Improvement Systems Limited had been using 32 Morse St, Marewa, Napier as their registered address until 04 Aug 2021.
Former names for the company, as we found at BizDb, included: from 15 Feb 2017 to 02 May 2019 they were named Barbarian Industries Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 32 Morse St, Marewa, Napier, 4110 New Zealand
Registered & physical address used from 16 Jul 2020 to 04 Aug 2021
Address: Flat 3g, 21 Virginia Avenue East, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 09 Oct 2018 to 16 Jul 2020
Address: 9 Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Feb 2017 to 09 Oct 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 12 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Cuthill, Sarah |
Marewa Napier 4110 New Zealand |
21 Aug 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Barr, Jack |
Marewa Napier 4110 New Zealand |
16 Feb 2017 - |
Jack Barr - Director
Appointment date: 16 Feb 2017
Address: Marewa, Napier, 4110 New Zealand
Address used since 27 Jul 2021
Address: Marewa, Napier, 4110 New Zealand
Address used since 30 Apr 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Oct 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Feb 2017
Sarah Cuthill - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 04 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Aug 2017
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