Information Systems Integration Limited
Type: NZ Limited Company (Ltd)Information Systems Integration Limited (issued a business number of 9429037196578) was incorporated on 21 Jul 2000. 6 addresess are currently in use by the company: 28/203 Kirkbridge Road, Mangere, Auckland, 2022 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 03 Aug 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Jacobs, Louwrens (an individual) located at Northpark, Auckland postcode 2013. In the second group, a total of 3 shareholders hold 88 per cent of all shares (88 shares); it includes
Wilson Mckay Trustee Company (209652) Limited (an entity) - located at Remuera, Auckland,
French, Vivian Lee (an individual) - located at Hillsborough, Auckland,
French, Andrew Roger (an individual) - located at Hillsborough, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
French, Andrew Roger, located at Hillsborough, Auckland (an individual). Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 03 Aug 2017 |
| Po Box 24012, Royal Oak, Auckland, 1345 | Postal | 26 Jul 2019 |
| Level 1/26 Hill Street, Onehunga, Auckland, 1061 | Office | 26 Jul 2019 |
| 28/203 Kirkbridge Road, Mangere, Auckland, 2022 | Postal & office | 15 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roger French
Hillsborough, Auckland, 1061
Address used since 31 Jul 2015 |
Director | 21 Jul 2000 - current |
|
Timothy Paul Gordon
Epsom, Auckland,
Address used since 21 Jul 2000 |
Director | 21 Jul 2000 - 20 Dec 2002 |
| Type | Used since | |
|---|---|---|
| 28/203 Kirkbridge Road, Mangere, Auckland, 2022 | Postal & office | 15 May 2025 |
| Level 1/26 Hill Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 24 Mar 2016 - 03 Aug 2017 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 24 Mar 2016 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 24 Mar 2016 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 25 Jul 2000 - 08 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 21 Jul 2000 - 08 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Louwrens Individual |
Northpark Auckland 2013 |
15 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (209652) Limited Shareholder NZBN: 9429042232353 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
26 Jul 2016 - current |
|
French, Vivian Lee Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
|
French, Andrew Roger Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Andrew Roger Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Vivian Lee Individual |
Hillsborough Auckland |
21 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
21 Jul 2000 - 26 Jul 2016 | |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
21 Jul 2000 - 26 Jul 2016 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |