Integrated Business Solutions Limited

Integrated Business Solutions Limited, a registered company, was launched on 25 Aug 2003. 9429035808459 is the business number it was issued. The company has been managed by 10 directors: David Henry Hewson - an active director whose contract began on 17 Nov 2003,
Paul Timothy Gavegan - an active director whose contract began on 23 Mar 2007,
Richard Austin - an inactive director whose contract began on 14 Sep 2010 and was terminated on 20 Dec 2023,
Kevin Francis Loe - an inactive director whose contract began on 08 Dec 2003 and was terminated on 17 Aug 2023,
Gerald Van Looy - an inactive director whose contract began on 14 Sep 2010 and was terminated on 11 Aug 2023.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Unit B7, 92 Russely Road, Russley, Christchurch, 8042 (types include: registered, service).
Integrated Business Solutions Limited had been using 175 Main Road, Kaiapoi, Christchurch as their physical address up until 27 Jun 2016.
Previous aliases used by this company, as we established at BizDb, included: from 17 Nov 2003 to 17 Dec 2003 they were named Rbc 2003 Limited, from 25 Aug 2003 to 17 Nov 2003 they were named Crewe Holdings No 6 Limited.
A total of 1540608 shares are issued to 19 shareholders (13 groups). The first group is comprised of 104260 shares (6.77 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (3.25 per cent). Lastly there is the third share allocation (68300 shares 4.43 per cent) made up of 1 entity.

Previous addresses

Address #1: 175 Main Road, Kaiapoi, Christchurch, 7644 New Zealand

Physical address used from 07 Apr 2011 to 27 Jun 2016

Address #2: 175 Main Road, Kaiapoi, Christchurch, 7644 New Zealand

Registered address used from 17 Mar 2011 to 27 Jun 2016

Address #3: 200 Armagh St, Christchurch 8011 New Zealand

Registered address used from 18 Jun 2010 to 17 Mar 2011

Address #4: 200 Armagh St, Christchurch 8011 New Zealand

Physical address used from 18 Jun 2010 to 07 Apr 2011

Address #5: 200 Armagh St, Christchurch

Physical & registered address used from 25 Feb 2009 to 18 Jun 2010

Address #6: 10 Leslie Hills Drive, Riccarton, Christchurch

Registered & physical address used from 02 Apr 2007 to 25 Feb 2009

Address #7: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 03 May 2006 to 02 Apr 2007

Address #8: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 25 Aug 2003 to 03 May 2006

Previous Shareholders

David Henry Hewson - Director

Appointment date: 17 Nov 2003

Paul Timothy Gavegan - Director

Appointment date: 23 Mar 2007

Richard Austin - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 20 Dec 2023

Kevin Francis Loe - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 17 Aug 2023

Gerald Van Looy - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 11 Aug 2023

June Lynette Moody - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 14 Sep 2010

Donald Robert Anderson - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 08 Jun 2009

Neil Alexander Dean Johnson - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 18 Apr 2008

Grant Richard Thomson - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 18 May 2007

Brendon Kenneth Harrex - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 17 Nov 2003