Integrated Document Services (Nz) Limited (New Zealand Business Number 9429031720656) was incorporated on 17 Dec 2009. 5 addresess are in use by the company: 1092 Ararimu Road, Rd 3, Drury, 2579 (type: postal, office). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their physical address, up to 11 Mar 2019. Integrated Document Services (Nz) Limited used other aliases, namely: In Case Two Limited from 17 Dec 2009 to 16 Mar 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Oaks Family Trustee Limited (an entity) located at Rd 3, Drury postcode 2579,
Mackenzie, Lorraine Winifred (an individual) located at Rd 3, Drury postcode 2579,
Mackenzie, Grant Ian (an individual) located at Rd 3, Drury postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackenzie, Grant Ian (an individual) - located at Rd 3, Drury. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackenzie, Lorraine Winifred, located at Rd 3, Drury (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued Integrated Document Services (Nz) Limited. The Businesscheck information was updated on 18 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 1092 Ararimu Road, Rd 3, Drury, 2579 | Registered & physical & service | 11 Mar 2019 |
| 1092 Ararimu Road, Rd 3, Drury, 2579 | Postal & office & delivery | 05 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Mackenzie
Rd 3, Drury, 2579
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Sharon Jean Running
Northcross, Auckland, 0632
Address used since 11 Jul 2016 |
Director | 17 Dec 2009 - 01 Apr 2015 |
| 1092 Ararimu Road , Rd 3 , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered | 19 Jul 2016 - 11 Mar 2019 |
| Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 | Registered & physical | 17 Dec 2009 - 19 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaks Family Trustee Limited Shareholder NZBN: 9429049254037 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
11 Sep 2022 - current |
|
Mackenzie, Lorraine Winifred Individual |
Rd 3 Drury 2579 |
16 Oct 2017 - current |
|
Mackenzie, Grant Ian Individual |
Rd 3 Drury 2579 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Grant Ian Individual |
Rd 3 Drury 2579 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Lorraine Winifred Individual |
Rd 3 Drury 2579 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
17 Dec 2009 - 16 Oct 2017 |
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