General information
Integrated Technology Solutions Limited
Type: NZ Limited Company (Ltd)9429036000340
New Zealand Business Number
1299587
Company Number
Registered
Company Status
Integrated Technology Solutions Limited (issued a New Zealand Business Number of 9429036000340) was incorporated on 02 May 2003. 1 address is currently in use by the company: 21 William Pickering Drive, Albany, Auckland (type: physical, registered). 25 Carbine Road, Mount Wellington, Auckland had been their physical address, up to 12 Nov 2009. Integrated Technology Solutions Limited used other aliases, namely: Task Transactions Limited from 02 May 2003 to 30 Oct 2009. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Acm Holdings (Nz) Limited (an entity) located at Ngauranga, Wellington postcode 6035. The Businesscheck database was last updated on 26 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 21 William Pickering Drive, Albany, Auckland | Physical & registered | 12 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Oliver
Albany, Auckland, 0632
Address used since 04 Nov 2015 |
Director | 24 Nov 2009 - current |
|
Peter Donald Fox
Victoria, 3041
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
|
Rodney Philip Mills
Point Cook, Victoria, 3030
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Janine Ferguson
Balwyn North, Victoria, 3104
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Michael Philip Cronin
Victoria, 3041
Address used since 01 Jan 1970
Nsw, 2049
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Annette May Carey
Essendon Fields, Victoria, 3041
Address used since 01 Jan 1970
Victoria, 3186
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 02 Aug 2021 |
|
Gary Edward Allen
Victoria, 3041
Address used since 01 Jan 1970
Attwood, Victoria, 3049
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 09 Apr 2020 |
|
Osman Vesel Kasso
Victoria, 3041
Address used since 01 Jan 1970
Chirnside Park, Vic 3116,
Address used since 19 Apr 2011 |
Director | 05 Oct 2009 - 01 Jul 2018 |
|
Charmaine Florence Martinz
Ormond, Victoria, 3204
Address used since 19 Nov 2013
Victoria, 3041
Address used since 01 Jan 1970 |
Director | 19 Nov 2013 - 01 Feb 2018 |
|
David Leslie Gould
Campbells Bay, North Shore, Auckland, 0630
Address used since 04 Nov 2015 |
Director | 24 Nov 2009 - 27 Jun 2017 |
|
Michael Tenace
Templestowe, Vic, 3106
Address used since 01 Jul 2014
Victoria, 3041
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - 10 Nov 2016 |
|
Keith James Broadhouse
Yarra Glen, Vic 3775,
Address used since 04 Aug 2011 |
Director | 01 Nov 2006 - 21 Jul 2014 |
|
Michael Francis Brennan
Beaumaris 3193, Victoria, Australia,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 19 Nov 2009 |
|
Roy Charles Henry Russell
Melton, Victoria 3337, Australia,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 09 Jun 2009 |
|
Gregory Howard Jones
Melons Bay, Auckland,
Address used since 02 May 2003 |
Director | 02 May 2003 - 01 Jan 2009 |
|
Barry David Dow
Glendowie, Auckland,
Address used since 02 May 2003 |
Director | 02 May 2003 - 31 Dec 2008 |
|
Carl Alexander Peterson
Mission Bay, Auckland,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 12 Sep 2007 |
|
Graeme John Mclaughlin
Palmerston North,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 12 Sep 2007 |
|
Barry Colman
Glendowie, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 12 Sep 2007 |
|
Trevor Lionel Kerr
Remuera, Auckland,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 20 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Carbine Road, Mount Wellington, Auckland | Physical | 01 Jul 2004 - 12 Nov 2009 |
| 25 Carbine Road, Mount Wellington, Auckland | Registered | 12 Jan 2004 - 12 Nov 2009 |
| Level 3, Dbd Building, 80 Greys Ave, Auckland | Physical | 02 May 2003 - 01 Jul 2004 |
| Level 3, Dbd Building, 80 Greys Ave, Auckland | Registered | 02 May 2003 - 12 Jan 2004 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
11 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Entity (NZ Limited Company) |
Ngauranga Wellington 6035 |
08 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steve Varney Family Trust Other |
28 Jul 2006 - 03 Nov 2006 | |
|
Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 Entity |
24 Jun 2004 - 24 Jun 2004 | |
|
Grasha Limited (in Liq) Shareholder NZBN: 9429035943563 Company Number: 1325188 Entity |
24 Jun 2004 - 03 Nov 2006 | |
|
Task Logistics Limited Shareholder NZBN: 9429036495542 Company Number: 1210748 Entity |
24 Jun 2004 - 24 Jun 2004 | |
|
Colman Securities Limited Shareholder NZBN: 9429038641121 Company Number: 640448 Entity |
24 Jun 2004 - 24 Jun 2004 | |
|
Null - Steve Varney Family Trust Other |
28 Jul 2006 - 03 Nov 2006 | |
|
Null - Cariv Trust Other |
24 Jun 2004 - 03 Nov 2006 | |
|
Null - Kerr Family Trust Other |
24 Jun 2004 - 03 Nov 2006 | |
|
Null - Snooks Trust Other |
24 Jun 2004 - 24 Jun 2004 | |
|
Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 Entity |
03 Nov 2006 - 03 Nov 2006 | |
|
Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 Entity |
28 Jul 2006 - 03 Nov 2006 | |
|
Cariv Trust Other |
24 Jun 2004 - 03 Nov 2006 | |
|
Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 Entity |
24 Jun 2004 - 24 Jun 2004 | |
|
Colman Securities Limited Shareholder NZBN: 9429038641121 Company Number: 640448 Entity |
24 Jun 2004 - 24 Jun 2004 | |
|
Grasha Limited (in Liq) Shareholder NZBN: 9429035943563 Company Number: 1325188 Entity |
24 Jun 2004 - 03 Nov 2006 | |
|
Task Logistics Limited Shareholder NZBN: 9429036495542 Company Number: 1210748 Entity |
24 Jun 2004 - 24 Jun 2004 | |
|
Snooks Trust Other |
24 Jun 2004 - 24 Jun 2004 | |
|
Green Colour Limited Shareholder NZBN: 9429035943839 Company Number: 1324934 Entity |
28 Jul 2006 - 03 Nov 2006 | |
|
Kerr Family Trust Other |
24 Jun 2004 - 03 Nov 2006 | |
|
Acm Holdings (nz) Limited Shareholder NZBN: 9429033826080 Company Number: 1873030 Entity |
03 Nov 2006 - 03 Nov 2006 |
Ultimate Holding Company
| Name | Linfox Proprietary Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
493 St Kilda Road Melbourne Victoria 3004 |
Location
Companies nearby
 |
Acm Property Holdings (nz) Limited 21 William Pickering Drive |
|
Inspire Church Albany Trust 21 William Pickering Drive |
|
Northshore Autotech Limited 17 B William Pickering Drive, Auckland |
|
Rvs Enterprises Limited 23e William Pickering Drive |
|
Lloyd Electrical Limited 19d William Pickering Drive |
|
Servotech Instrumentation Limited No 6, William Pickering Drive |