Integral System Solutions Limited (issued an NZ business identifier of 9429030930377) was registered on 21 Oct 2011. 2 addresses are currently in use by the company: 16 Kingsclere Place, Goodwood Heights, Auckland, 2105 (type: physical, registered). 1/265 St.johns Road, Saint Johns, Auckland had been their physical address, until 01 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Changco, Nathaniel Sia (a director) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Changco, Winnie Go (an individual) - located at Saint Johns, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Integral System Solutions Limited. Our information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Kingsclere Place, Goodwood Heights, Auckland, 2105 | Physical & registered & service | 01 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Nathaniel Sia Changco
Goodwood Heights, Auckland, 2105
Address used since 23 Nov 2016 |
Director | 21 Oct 2011 - current |
1/265 St Johns Road , St Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
1/265 St.johns Road, Saint Johns, Auckland, 1071 | Physical & registered | 13 Nov 2014 - 01 Dec 2016 |
4/156 Hendon Ave, Mt Albert, Auckland, 1025 | Registered | 12 Nov 2013 - 13 Nov 2014 |
4/156 Hendon Avenue, Mt Albert, Auckland, 1025 | Physical | 12 Nov 2013 - 13 Nov 2014 |
#2 Rata St, New Lynn, Auckland, 0640 | Registered & physical | 20 Nov 2012 - 12 Nov 2013 |
1/265 St Johns Rd, Saint Johns, Auckland, 1072 | Registered & physical | 21 Oct 2011 - 20 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Changco, Nathaniel Sia Director |
Goodwood Heights Auckland 2105 |
21 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Changco, Winnie Go Individual |
Saint Johns Auckland 1071 |
21 Oct 2011 - current |
Just Bathrooms Limited 16a Kingsclere Place |
|
Capstone Builders Limited 16a Kingsclere Place |
|
The Pink Kiwi Limited 20 Kingsclere Place |
|
Biker Bargains Limited 3 Palmetto Place |
|
Excel Tiling Limited 54 Ewhurst Place |
|
New Land NZ Limited 10 Ransom Smyth Drive |
Wildcard Consulting Limited 54 Redoubt Road |
The Test Specialist NZ Limited 42 Fairchild Avenue |
Smartgem Solutions Limited 17 Ysabel Crescent |
Sernet Limited Level 3, Ami Insurance Building |
I.t. Cloud Solutions Limited 17 Kinnard Lane |
Electronic Marketing Services Limited 17 Kinnard Lane |