General information

Integrated Development Solutions Limited

Type: NZ Limited Company (Ltd)
9429032973488
New Zealand Business Number
2077638
Company Number
Registered
Company Status
M692120 - M692120 Architectural Service
Industry classification codes with description

Integrated Development Solutions Limited (issued an NZ business identifier of 9429032973488) was incorporated on 09 Jan 2008. 1 address is in use by the company: Unit G1, 11 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 18B/32 Tawa Street, Mount Maunganui had been their physical address, up to 15 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gregory Bowler (an individual) located at Bellevue, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Michael Mclennan (an individual) - located at Bellevue, Tauranga. "M692120 Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Integrated Development Solutions Limited. Our data was updated on 06 Aug 2021.

Current address Type Used since
Unit G1, 11 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 15 Dec 2016
Contact info
64 27 2202211
Phone (Phone)
mike@idsltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Bowler
Bellevue, Tauranga, 3110
Address used since 09 Apr 2018
Bellevue, Tauranga, 3110
Address used since 01 Nov 2015
Director 09 Jan 2008 - current
Michael Mclennan
Bellevue, Tauranga, 3110
Address used since 01 Aug 2019
Bellevue, Tauranga, 3110
Address used since 08 Aug 2011
Bellevue, Tauranga, 3110
Address used since 01 Dec 2017
Director 09 Jan 2008 - current
Addresses
Previous address Type Period
18b/32 Tawa Street, Mount Maunganui, 3116 Physical & registered 21 Jan 2016 - 15 Dec 2016
Second Floor, 60 Durham Street, Tauranga, 3110 Physical 03 Sep 2014 - 21 Jan 2016
Second Floor, 60 Durham Street, Tauranga, 3110 Registered 04 Sep 2013 - 21 Jan 2016
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical 24 Jan 2013 - 03 Sep 2014
2nd Floor, 60 Durham Street, Tauranga, 3110 Registered 24 Jan 2013 - 04 Sep 2013
C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui Physical & registered 25 Mar 2008 - 24 Jan 2013
4/221 Papamoa Beach Road, Papamoa Registered & physical 09 Jan 2008 - 25 Mar 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gregory Bowler
Individual
Bellevue
Tauranga
3110
09 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Michael Mclennan
Individual
Bellevue
Tauranga
3110
09 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Mclennan Trustee Company Limited
Shareholder NZBN: 9429031246651
Company Number: 3245268
Entity
14 Jun 2011 - 14 Jun 2011
Mclennan Trustee Company Limited
Shareholder NZBN: 9429031246651
Company Number: 3245268
Entity
14 Jun 2011 - 14 Jun 2011
Location
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