General information

Integral Vac Systems NZ Limited

Type: NZ Limited Company (Ltd)
9429030983250
New Zealand Business Number
3514031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107628592
GST Number
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Integral Vac Systems Nz Limited (NZBN 9429030983250) was incorporated on 02 Sep 2011. 9 addresess are in use by the company: Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 (type: service, registered). 4 Rachel Place, Avonhead, Christchurch had been their registered address, until 29 May 2012. Integral Vac Systems Nz Limited used more names, namely: Central Vac Systems Limited from 14 Aug 2011 to 20 Sep 2011. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 5 shares (5% of shares), namely:
Booth, Peter Colin (an individual) located at Brooklands, Christchurch postcode 8083,
Peter Booth (a director) located at Brooklands, Christchurch postcode 8083. When considering the second group, a total of 2 shareholders hold 5% of all shares (5 shares); it includes
Sue Booth (a director) - located at Brooklands, Christchurch,
Booth, Sue Muriel Irene (an individual) - located at Brooklands, Christchurch. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Bate, Kristopher, located at Hillsborough, Christchurch (an individual). "Electrical goods retailing nec" (business classification G422920) is the classification the ABS issued to Integral Vac Systems Nz Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
4 Rachel Place, Avonhead, Christchurch, 8042 Other (Address For Share Register) 21 May 2012
4 Rachel Place, Avonhead, Christchurch, 8042 Registered 29 May 2012
4 Rachel Place, Avonhead, Christchurch, 8042 Physical 20 Nov 2014
Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 Postal & office & delivery & records & shareregister 10 Nov 2022
Contact info
64 27 6931393
Phone (Phone)
hartbiz@xtra.co.nz
Email (Accounts)
allan.roger.hart@gmail.com
Email (Accounts)
hartbiz@xtra.co.nz
Email (Customer Service)
allan.roger.hart@gmail.com
Email (Marketing)
allan.roger.hart@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.integralvax.co.nz
Website
Directors
Name and Address Role Period
Brian Booth
Shirley, Christchurch, 8013
Address used since 01 Nov 2018
Kirwee, Christchurch, 7543
Address used since 20 Sep 2011
Director 09 Sep 2011 - current
Sue Muriel Irene Booth
Brooklands, Christchurch, 8083
Address used since 02 Sep 2011
Director 02 Sep 2011 - 19 Sep 2011
Peter Colin Booth
Brooklands, Christchurch, 8083
Address used since 02 Sep 2011
Director 02 Sep 2011 - 19 Sep 2011
Addresses
Other active addresses
Type Used since
Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 Postal & office & delivery & records & shareregister 10 Nov 2022
Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 Registered 21 Nov 2022
Villa 73 Summerset At Avonhead, 120 Hawthornden Road, Avonhead, Christchurch, 8042 Service 22 Nov 2022
Principal place of activity
20 High Street , Rd 1 , Darfield , 7571
Previous address Type Period
4 Rachel Place, Avonhead, Christchurch, 8042 Registered 02 Sep 2011 - 29 May 2012
4 Rachel Place, Avonhead, Christchurch, 8042 Physical 02 Sep 2011 - 20 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Booth, Peter Colin
Individual
Brooklands
Christchurch
8083
02 Sep 2011 - current
Peter Colin Booth
Director
Brooklands
Christchurch
8083
02 Sep 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sue Muriel Irene Booth
Director
Brooklands
Christchurch
8083
02 Sep 2011 - current
Booth, Sue Muriel Irene
Individual
Brooklands
Christchurch
8083
02 Sep 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bate, Kristopher
Individual
Hillsborough
Christchurch
8022
07 May 2012 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Booth, Brian
Individual
Shirley
Christchurch
8013
19 Sep 2011 - current
Location
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