General information
Integral Business Solutions Company Limited
Type: NZ Limited Company (Ltd)9429037234225
New Zealand Business Number
1040878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84032956
GST Number
N729310 - Collection Agency Service
Industry classification codes with description
Integral Business Solutions Company Limited (issued an NZ business identifier of 9429037234225) was registered on 01 Aug 2000. 5 addresess are currently in use by the company: 281 Climie Road, Rd 21, Stratford, 4391 (type: registered, physical). 493 Haruru Road, Rd 3, Kaukapakapa had been their physical address, up until 09 Sep 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1990 shares (99.5 per cent of shares), namely:
Flitten, Laurence James (a director) located at 281 Climie Road Rd 21, Stratford postcode 4391. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (10 shares); it includes
Flitten, Laurance James (an individual) - located at Rd 21, Stratford. "Collection agency service" (ANZSIC N729310) is the classification the ABS issued Integral Business Solutions Company Limited. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 281 Climie Road, Rd 21, Stratford, 4391 | Office & delivery & postal | 01 Sep 2022 |
| 281 Climie Road, Rd 21, Stratford, 4391 | Registered & physical & service | 09 Sep 2022 |
Contact info
64 027 5686970
Phone (Phone)
ibsc@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ibsc@xtra.co.nz
Email
www.ibsc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence James Flitten
Rd 21, Stratford, 4391
Address used since 01 Sep 2022
Rd 3, Kaukapakapa, 0873
Address used since 08 Oct 2018
R D 4, Pukekohe, 2679
Address used since 07 Oct 2016 |
Director | 01 Aug 2000 - current |
|
Christine Kay West
22 Dick Street, Cambridge, 3453
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 28 Jul 2017 |
|
John Robert Hutton
Pt Chevalier, Auckland, 1022
Address used since 15 Jan 2016 |
Director | 15 Jan 2016 - 15 Aug 2016 |
|
Christine Mary Flitten
Rd 4, Pukekohe, 2679
Address used since 30 Aug 2009 |
Director | 01 Jan 2001 - 03 Oct 2015 |
Addresses
Principal place of activity
| 281 Climie Road , Rd 21 , Stratford , 4391 |
| Previous address | Type | Period |
|---|---|---|
| 493 Haruru Road, Rd 3, Kaukapakapa, 0873 | Physical & registered | 16 Oct 2018 - 09 Sep 2022 |
| 46 Wharf Road, Rd 4, Pukekohe, 2679 | Registered & physical | 16 Mar 2017 - 16 Oct 2018 |
| Floor 9 West Plaza, 1-3 Albert Street, Auckland, 1140 | Registered & physical | 03 Mar 2016 - 16 Mar 2017 |
| 46 Wharf Road, Rd 4, Pukekohe, 2679 | Physical | 04 Sep 2009 - 03 Mar 2016 |
| 46 Wharf Road, R D 4, Pukekohe 2679, 2679 | Registered | 04 Sep 2009 - 04 Sep 2009 |
| 46 Wharf Road, R D 4, Pukekohe | Registered & physical | 29 Aug 2006 - 04 Sep 2009 |
| C/-hk Taylor, 1 Cowan St, Ponsonby Auckland | Physical & registered | 10 Aug 2005 - 29 Aug 2006 |
| Wharfe Road, Rd4, Pukekohe | Registered | 08 Oct 2001 - 10 Aug 2005 |
| Wharf Road, R D 4, Pukekohe | Physical | 08 Oct 2001 - 10 Aug 2005 |
| Wharfe Road, Rd4, Pukekohe | Physical | 08 Oct 2001 - 08 Oct 2001 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990
| Shareholder Name | Address | Period |
|---|---|---|
|
Flitten, Laurence James Director |
281 Climie Road Rd 21 Stratford 4391 |
06 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Flitten, Laurance James Individual |
Rd 21 Stratford 4391 |
01 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christine Kay Individual |
22 Dick Street Cambridge 3434 |
06 Oct 2016 - 20 Aug 2017 |
|
Belz, Kevin Neil Individual |
1 Helland Drive R D 3 Drury 2579 |
06 Oct 2016 - 20 Aug 2017 |
|
Morrison, Marcus Alfred Individual |
704/47 Hobson Street Auckland 1010 |
06 Oct 2016 - 31 Oct 2023 |
|
Hutton, John Robert Individual |
Pt Chevalier Auckland 1022 |
05 Aug 2016 - 24 Aug 2016 |
|
Flitten, Christine Mary Individual |
R D 4 Pukekohe |
01 Aug 2000 - 03 Oct 2015 |
|
John Robert Hutton Director |
Pt Chevalier Auckland 1022 |
05 Aug 2016 - 24 Aug 2016 |
|
West, Christine Kay Individual |
22 Dick Street Cambridge 3453 |
05 Aug 2016 - 20 Aug 2017 |
|
Christine Kay West Director |
22 Dick Street Cambridge 3453 |
05 Aug 2016 - 20 Aug 2017 |
Location
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