General information

Integrated Kiosk Solutions Limited

Type: NZ Limited Company (Ltd)
9429034582565
New Zealand Business Number
1684129
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91666006
GST Number
F349450 - Photographic Equipment Wholesaling
Industry classification codes with description

Integrated Kiosk Solutions Limited (issued an NZBN of 9429034582565) was started on 05 Sep 2005. 5 addresess are in use by the company: 35 David Sidwell Place, Whangaparaoa, Auckland, 0931 (type: physical, registered). Unit A, 747 Whangaparaoa Road, Whangaparaoa, Auckland had been their registered address, until 20 Sep 2022. Integrated Kiosk Solutions Limited used other names, namely: Bcs Imaging Limited from 05 Sep 2005 to 05 Oct 2005. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Howse Trustees Limited (an entity) located at Wade Heads, Whangaparaoa postcode 0932,
Howse, Robert Richard (an individual) located at Arkles Bay, Whangaparaoa, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Howse, Robert Richard (an individual) - located at Arkles Bay, Whangaparaoa, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howse, Angela, located at Arkles Bay, Whangaparaoa 0932 (an individual). "Photographic equipment wholesaling" (business classification F349450) is the classification the Australian Bureau of Statistics issued to Integrated Kiosk Solutions Limited. Our information was last updated on 19 Apr 2024.

Current address Type Used since
Unit A, 747 Whangaparaoa Road, Whangaparaoa, Auckland, 0931 Delivery 03 Sep 2019
Po Box 565, Whangaparaoa, Whangaparaoa, 0943 Postal 03 Sep 2019
747a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 Office 03 Sep 2019
35 David Sidwell Place, Whangaparaoa, Auckland, 0931 Physical & registered & service 20 Sep 2022
Contact info
64 9 4156373
Phone (Phone)
rob@kiosks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rob@kiosks.co.nz
Email
www.kiosks.co.nz
Website
Directors
Name and Address Role Period
Angela Howse
Wade Heads, Whangaparaoa, 0932
Address used since 10 May 2022
Director 10 May 2022 - current
Robert Richard Howse
Arkles Bay, Whangaparaoa, Auckland, 0932
Address used since 05 Sep 2005
Director 05 Sep 2005 - 20 Jun 2023
Addresses
Other active addresses
Type Used since
35 David Sidwell Place, Whangaparaoa, Auckland, 0931 Physical & registered & service 20 Sep 2022
Principal place of activity
747a Whangaparaoa Road , Stanmore Bay , Whangaparaoa , 0930
Previous address Type Period
Unit A, 747 Whangaparaoa Road, Whangaparaoa, Auckland, 0931 Registered & physical 12 Sep 2016 - 20 Sep 2022
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 19 Oct 2012 - 12 Sep 2016
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 19 Oct 2012
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 05 Sep 2005 - 30 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Howse Trustees Limited
Shareholder NZBN: 9429033638768
Entity (NZ Limited Company)
Wade Heads
Whangaparaoa
0932
04 Oct 2007 - current
Howse, Robert Richard
Individual
Arkles Bay
Whangaparaoa, Auckland
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howse, Robert Richard
Individual
Arkles Bay
Whangaparaoa, Auckland
05 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howse, Angela
Individual
Arkles Bay
Whangaparaoa 0932
29 Oct 2008 - current
Location
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