General information

Integrated Business Services Limited

Type: NZ Limited Company (Ltd)
9429033741277
New Zealand Business Number
1887291
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095593801
GST Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Integrated Business Services Limited (New Zealand Business Number 9429033741277) was launched on 15 Dec 2006. 3 addresses are currently in use by the company: Po Box 305260, Triton Plaza, Auckland, 0757 (type: postal, registered). 20 Park Street, Tauranga had been their registered address, up to 19 Feb 2018. 100 shares are issued 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:
Buchanan, Jennifer Anne (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Buchanan, Ian (a director) - located at Orewa, Orewa. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is the classification the ABS issued Integrated Business Services Limited. The Businesscheck database was updated on 01 Apr 2023.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 19 Feb 2018
Po Box 305260, Triton Plaza, Auckland, 0757 Postal 14 Jan 2022
Contact info
64 21 753091
Phone (Phone)
ianb@ibsl.co.nz
Email
www.ibsl.co.nz
Website
Directors
Name and Address Role Period
Ian Buchanan
Orewa, Orewa, 0931
Address used since 09 Feb 2018
Mairangi Bay, Auckland, Auckland, 0630
Address used since 12 Nov 2015
Director 15 Dec 2006 - current
Rodderick Harris
Tauranga, Tauranga, 3110
Address used since 16 Nov 2012
Director 15 Dec 2006 - 21 Aug 2017
Addresses
Previous address Type Period
20 Park Street, Tauranga, 3110 Registered & physical 18 Nov 2013 - 19 Feb 2018
1450 Cameron Road, Greerton, Tauranga, 3112 Registered & physical 06 Dec 2011 - 18 Nov 2013
369 Ngatai Road, Tauranga Registered & physical 15 Dec 2006 - 06 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buchanan, Jennifer Anne
Individual
Orewa
Orewa
0931
15 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buchanan, Ian
Director
Orewa
Orewa
0931
15 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Buchanan Services Limited
Shareholder NZBN: 9429035185109
Company Number: 1555992
Entity
Orewa
Orewa
0931
15 Dec 2006 - 15 Feb 2018
Harris, Roderick
Individual
Matua
Tauranga
3110
15 Dec 2006 - 31 Mar 2017
Buchanan Services Limited
Shareholder NZBN: 9429035185109
Company Number: 1555992
Entity
Orewa
Orewa
0931
15 Dec 2006 - 15 Feb 2018
Location
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