General information
Integral Management & Computer Services Limited
Type: NZ Limited Company (Ltd)9429040425610
New Zealand Business Number
102236
Company Number
Registered
Company Status
Integral Management & Computer Services Limited (New Zealand Business Number 9429040425610) was started on 19 Dec 1977. 2 addresses are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 11 Sep 2020. 5500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5500 shares (100 per cent of shares), namely:
French, Noel Cyrus (a director) located at Narwee, New South Wales postcode 2209. The Businesscheck database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Cyrus French
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Narwee, New South Wales, 2209
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Martin Leopold Reiss
Albany, Auckland, 0632
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Martin Leopold Reiss
Albany, Auckland, 1310
Address used since 07 Jul 2015 |
Director | 02 Apr 1992 - 27 Apr 2017 |
|
Susan Anne Reiss
Browns Bay, Auckland,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 24 Apr 2020 - 11 Sep 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 29 Jun 2010 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 06 Jul 2006 - 29 Jun 2010 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 06 Jul 2006 |
| C/- Alan R Hall, 221 Shakespeare Road, Takapuna, Auckland 9 | Physical | 17 Jun 1997 - 22 Apr 2005 |
| C/- Fish & Hall, 221 Shakespeare Road, Takapuna | Registered | 22 Mar 1997 - 22 Apr 2005 |
| 20 Patrick St, Te Papapa, Auckland | Registered | 21 Jan 1994 - 22 Mar 1997 |
Financial Data
Financial info
5500
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Noel Cyrus Director |
Narwee New South Wales 2209 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiss, Susan Anne Individual |
Albany 1310 |
19 Dec 1977 - 27 Apr 2017 |
|
Reiss, Martin Leopold Individual |
Albany 1310 . |
19 Dec 1977 - 27 Apr 2017 |
Location
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