Integrated Asset Solutions Limited was registered on 17 May 2016 and issued an NZBN of 9429042351429. The removed LTD company has been run by 5 directors: Daniel Ray Tombleson - an active director whose contract began on 09 Sep 2017,
Walter David Marshall - an inactive director whose contract began on 17 May 2016 and was terminated on 04 Sep 2019,
Michael Anthony Boardman - an inactive director whose contract began on 17 May 2016 and was terminated on 04 Sep 2019,
Peter Asbury Greenway - an inactive director whose contract began on 09 Sep 2017 and was terminated on 04 Sep 2019,
George Richard Gibbons - an inactive director whose contract began on 17 May 2016 and was terminated on 03 Jul 2018.
According to BizDb's information (last updated on 05 Feb 2024), the company uses 1 address: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (types include: physical, service).
Until 12 Oct 2020, Integrated Asset Solutions Limited had been using 210 Hazeldean Road, Sydenham, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lumen Limited (an entity) located at Sydenham, Christchurch postcode 8023. Integrated Asset Solutions Limited is categorised as "Electrical engineering service - consulting" (business classification M692335).
Principal place of activity
210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand
Physical address used from 17 May 2016 to 12 Oct 2020
Address #2: 210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 17 May 2016 to 12 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lumen Limited Shareholder NZBN: 9429035400424 |
Sydenham Christchurch 8023 New Zealand |
17 May 2016 - |
Ultimate Holding Company
Daniel Ray Tombleson - Director
Appointment date: 09 Sep 2017
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 02 Oct 2020
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 09 Sep 2017
Walter David Marshall - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 04 Sep 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 May 2016
Michael Anthony Boardman - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 04 Sep 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 May 2016
Peter Asbury Greenway - Director (Inactive)
Appointment date: 09 Sep 2017
Termination date: 04 Sep 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 09 Sep 2017
George Richard Gibbons - Director (Inactive)
Appointment date: 17 May 2016
Termination date: 03 Jul 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 17 May 2016
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