Integrated Systems Design Limited
Type: NZ Limited Company (Ltd)Integrated Systems Design Limited (issued an NZ business number of 9429033260693) was launched on 25 Jul 2007. 5 addresess are currently in use by the company: Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 (type: registered, physical). 14 Geddes Road, Koutu, Rotorua had been their physical address, until 26 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jaques, Eleanor Jane (an individual) located at Mangakakahi, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jaques, Antony John (a director) - located at Mangakakahi, Rotorua. "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the Australian Bureau of Statistics issued Integrated Systems Design Limited. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 10120, Rotorua Mail Centre, Rotorua, 3046 | Postal | 17 May 2019 |
| Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 | Office & delivery | 18 May 2022 |
| Cnr Gilltrap & Biak Streets, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony John Jaques
Mangakakahi, Rotorua, 3015
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - current |
|
Warrick Craig Davis
Glenholme, Rotorua, 3010
Address used since 21 Apr 2010 |
Director | 25 Jul 2007 - 29 Aug 2014 |
| Cnr Gilltrap & Biak Streets , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 14 Geddes Road, Koutu, Rotorua, 3010 | Physical & registered | 07 May 2018 - 26 May 2022 |
| 29 Geddes Road, Koutu, Rotorua, 3010 | Registered & physical | 25 Jul 2007 - 07 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Eleanor Jane Individual |
Mangakakahi Rotorua 3015 |
24 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Antony John Director |
Mangakakahi Rotorua 3015 |
04 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Warrick Craig Individual |
Glenhome Rotorua 3010 |
25 Jul 2007 - 04 Mar 2015 |
|
Davis, Warrick Craig Individual |
Glenhome Rotorua 3010 |
25 Jul 2007 - 04 Mar 2015 |
|
Integrated Electrical Limited Shareholder NZBN: 9429040074634 Company Number: 194200 Entity |
25 Jul 2007 - 24 Mar 2016 | |
|
Integrated Electrical Limited Shareholder NZBN: 9429040074634 Company Number: 194200 Entity |
25 Jul 2007 - 24 Mar 2016 | |
|
Parata, John Richard Douglas Individual |
Glenholme Rotorua 3010 |
25 Jul 2007 - 04 Mar 2015 |
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