Integrated Development Solutions Limited
Type: NZ Limited Company (Ltd)Integrated Development Solutions Limited (issued an NZ business identifier of 9429032973488) was incorporated on 09 Jan 2008. 2 addresses are 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:
Bowler, Gregory (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
Mclennan, Michael (an individual) - located at Bellevue, Tauranga. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Integrated Development Solutions Limited. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G1, 11 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 15 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mclennan
Bellevue, Tauranga, 3110
Address used since 18 Nov 2022
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 |
|
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 |
| 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 | Registered | 24 Jan 2013 - 04 Sep 2013 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical | 24 Jan 2013 - 03 Sep 2014 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Gregory Individual |
Bellevue Tauranga 3110 |
09 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Michael 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 |
 |
Pro Painting Limited Flat 2, 11 Pacific Avenue |
|
Courtney Solutions Limited Flat 2, 11 Pacific Avenue |
|
Ids Investments Limited Unit G1, 11 Maunganui Road |
|
Wedd Properties 2011 Limited Flat 2, 11 Pacific Avenue |
|
The Kitchen Zone Limited Flat 2, 11 Pacific Avenue |
|
Vinny Millar Welding Services Limited Flat 10, 314 Maunganui Road |
|
Rauch Architectural Designers Limited Level 1, 314 Maunganui Road |
|
Creative Space Architecture Limited Level 2, 353 Devonport Road |
|
Jigsaw Architects Limited Level 1, The Hub, 525 Cameron Road |
|
Idea Architecture Limited 44 Grange Road |
|
Baillie Architectural Limited 3 Harington Street |
|
Bga Design Limited Level 5, Harrington House |