General information

Integral System Solutions Limited

Type: NZ Limited Company (Ltd)
9429030930377
New Zealand Business Number
3572571
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Integral System Solutions Limited (issued an NZ business identifier of 9429030930377) was registered on 21 Oct 2011. 2 addresses are currently in use by the company: 16 Kingsclere Place, Goodwood Heights, Auckland, 2105 (type: physical, registered). 1/265 St.johns Road, Saint Johns, Auckland had been their physical address, until 01 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Changco, Nathaniel Sia (a director) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Changco, Winnie Go (an individual) - located at Saint Johns, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Integral System Solutions Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
16 Kingsclere Place, Goodwood Heights, Auckland, 2105 Physical & registered & service 01 Dec 2016
Contact info
64 21 0643843
Phone (Phone)
nathaniel.changco@integralsystem.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nathaniel Sia Changco
Goodwood Heights, Auckland, 2105
Address used since 23 Nov 2016
Director 21 Oct 2011 - current
Addresses
Principal place of activity
1/265 St Johns Road , St Johns , Auckland , 1072
Previous address Type Period
1/265 St.johns Road, Saint Johns, Auckland, 1071 Physical & registered 13 Nov 2014 - 01 Dec 2016
4/156 Hendon Ave, Mt Albert, Auckland, 1025 Registered 12 Nov 2013 - 13 Nov 2014
4/156 Hendon Avenue, Mt Albert, Auckland, 1025 Physical 12 Nov 2013 - 13 Nov 2014
#2 Rata St, New Lynn, Auckland, 0640 Registered & physical 20 Nov 2012 - 12 Nov 2013
1/265 St Johns Rd, Saint Johns, Auckland, 1072 Registered & physical 21 Oct 2011 - 20 Nov 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Changco, Nathaniel Sia
Director
Goodwood Heights
Auckland
2105
21 Oct 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Changco, Winnie Go
Individual
Saint Johns
Auckland
1071
21 Oct 2011 - current
Location
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