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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Howse Trustees Limited Shareholder NZBN: 9429033638768 |
Wade Heads Whangaparaoa 0932 New Zealand |
04 Oct 2007 - |
Individual | Howse, Robert Richard |
Arkles Bay Whangaparaoa, Auckland |
05 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howse, Robert Richard |
Arkles Bay Whangaparaoa, Auckland |
05 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howse, Angela |
Arkles Bay Whangaparaoa 0932 New Zealand |
29 Oct 2008 - |
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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