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Integrated Development Solutions Limited

Type: NZ Limited Company (Ltd)
9429032973488
NZBN
2077638
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Unit G1, 11 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Dec 2016

Integrated Development Solutions Limited, a registered company, was started on 09 Jan 2008. 9429032973488 is the NZBN it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. This company has been run by 2 directors: Michael Mclennan - an active director whose contract started on 09 Jan 2008,
Gregory Bowler - an active director whose contract started on 09 Jan 2008.
Last updated on 06 Feb 2024, the BizDb database contains detailed information about 1 address: Unit G1, 11 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Integrated Development Solutions Limited had been using 18B/32 Tawa Street, Mount Maunganui as their physical address up to 15 Dec 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 18b/32 Tawa Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 21 Jan 2016 to 15 Dec 2016

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 03 Sep 2014 to 21 Jan 2016

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 04 Sep 2013 to 21 Jan 2016

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 24 Jan 2013 to 04 Sep 2013

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 24 Jan 2013 to 03 Sep 2014

Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand

Physical & registered address used from 25 Mar 2008 to 24 Jan 2013

Address: 4/221 Papamoa Beach Road, Papamoa

Registered & physical address used from 09 Jan 2008 to 25 Mar 2008

Contact info
64 27 2202211
29 Nov 2018 Phone
mike@idsltd.co.nz
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bowler, Gregory Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclennan, Michael Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mclennan Trustee Company Limited
Shareholder NZBN: 9429031246651
Company Number: 3245268
Entity Mclennan Trustee Company Limited
Shareholder NZBN: 9429031246651
Company Number: 3245268
Directors

Michael Mclennan - Director

Appointment date: 09 Jan 2008

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 18 Nov 2022

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Aug 2019

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 08 Aug 2011

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Dec 2017


Gregory Bowler - Director

Appointment date: 09 Jan 2008

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 09 Apr 2018

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Nov 2015

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