Information Systems Integration Limited
Type: NZ Limited Company (Ltd)Information Systems Integration Limited (issued a business number of 9429037196578) was incorporated on 21 Jul 2000. 4 addresses are currently in use by the company: Po Box 24012, Royal Oak, Auckland, 1345 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 03 Aug 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Wilson Mckay Trustee Company (209652) Limited (an entity) located at Remuera, Auckland postcode 1050,
French, Vivian Lee (an individual) located at Hillsborough, Auckland,
French, Andrew Roger (an individual) located at Hillsborough, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
French, Andrew Roger (an individual) - located at Hillsborough, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
French, Vivian Lee, located at Hillsborough, Auckland (an individual). Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Aug 2017 |
| Po Box 24012, Royal Oak, Auckland, 1345 | Postal | 26 Jul 2019 |
| Level 1/26 Hill Street, Onehunga, Auckland, 1061 | Office | 26 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roger French
Hillsborough, Auckland, 1061
Address used since 31 Jul 2015 |
Director | 21 Jul 2000 - current |
|
Timothy Paul Gordon
Epsom, Auckland,
Address used since 21 Jul 2000 |
Director | 21 Jul 2000 - 20 Dec 2002 |
| Level 1/26 Hill Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 24 Mar 2016 - 03 Aug 2017 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 24 Mar 2016 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 24 Mar 2016 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 25 Jul 2000 - 08 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 21 Jul 2000 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (209652) Limited Shareholder NZBN: 9429042232353 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Jul 2016 - current |
|
French, Vivian Lee Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
|
French, Andrew Roger Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Andrew Roger Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Vivian Lee Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
21 Jul 2000 - 26 Jul 2016 | |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
21 Jul 2000 - 26 Jul 2016 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |