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Integrated Kiosk Solutions Limited

Type: NZ Limited Company (Ltd)
9429034582565
NZBN
1684129
Company Number
Registered
Company Status
91666006
GST Number
No Abn Number
Australian Business Number
F349450
Industry classification code
Photographic Equipment Wholesaling
Industry classification description
Current address
Unit A, 747 Whangaparaoa Road
Whangaparaoa
Auckland 0931
New Zealand
Delivery address used since 03 Sep 2019
Po Box 565
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 03 Sep 2019
747a Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0930
New Zealand
Office address used since 03 Sep 2019

Integrated Kiosk Solutions Limited, a registered company, was launched on 05 Sep 2005. 9429034582565 is the New Zealand Business Number it was issued. "Photographic equipment wholesaling" (business classification F349450) is how the company was classified. This company has been managed by 2 directors: Angela Howse - an active director whose contract began on 10 May 2022,
Robert Richard Howse - an inactive director whose contract began on 05 Sep 2005 and was terminated on 20 Jun 2023.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 35 David Sidwell Place, Whangaparaoa, Auckland, 0931 (physical address),
35 David Sidwell Place, Whangaparaoa, Auckland, 0931 (registered address),
35 David Sidwell Place, Whangaparaoa, Auckland, 0931 (service address),
Unit A, 747 Whangaparaoa Road, Whangaparaoa, Auckland, 0931 (delivery address) among others.
Integrated Kiosk Solutions Limited had been using Unit A, 747 Whangaparaoa Road, Whangaparaoa, Auckland as their registered address up until 20 Sep 2022.
Former names for the company, as we found at BizDb, included: from 05 Sep 2005 to 05 Oct 2005 they were named Bcs Imaging Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 35 David Sidwell Place, Whangaparaoa, Auckland, 0931 New Zealand

Physical & registered & service address used from 20 Sep 2022

Principal place of activity

747a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: Unit A, 747 Whangaparaoa Road, Whangaparaoa, Auckland, 0931 New Zealand

Registered & physical address used from 12 Sep 2016 to 20 Sep 2022

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Oct 2012 to 12 Sep 2016

Address #3: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 19 Oct 2012

Address #4: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 05 Sep 2005 to 30 Apr 2008

Contact info
64 9 4156373
04 Sep 2018 Phone
rob@kiosks.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rob@kiosks.co.nz
04 Sep 2018 Email
www.kiosks.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Howse Trustees Limited
Shareholder NZBN: 9429033638768
Wade Heads
Whangaparaoa
0932
New Zealand
Individual Howse, Robert Richard Arkles Bay
Whangaparaoa, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Howse, Robert Richard Arkles Bay
Whangaparaoa, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Howse, Angela Arkles Bay
Whangaparaoa 0932

New Zealand
Directors

Angela Howse - Director

Appointment date: 10 May 2022

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 10 May 2022


Robert Richard Howse - Director (Inactive)

Appointment date: 05 Sep 2005

Termination date: 20 Jun 2023

Address: Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 05 Sep 2005

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