General information

Integrated Document Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429031720656
New Zealand Business Number
2380103
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

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
Contact info
61 404 144957
Phone (Phone)
GMackenzie@jp.dbsa.asia
Email
Gmackenzie@jp.dbsa.asia
Email (nzbn-reserved-invoice-email-address-purpose)
Gmackenzie@dbsa.asia
Email (nzbn-reserved-invoice-email-address-purpose)
GMackenzie@dbsa.asia
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Grant Ian
Individual
Rd 3
Drury
2579
16 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Lorraine Winifred
Individual
Rd 3
Drury
2579
16 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Running, Sharon Jean
Individual
Northcross
Auckland
0632
17 Dec 2009 - 16 Oct 2017
Location
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