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General information

Integrated Planning Solutions Limited

Type: NZ Limited Company (Ltd)
9429035418672
New Zealand Business Number
1508613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Integrated Planning Solutions Limited (issued an NZBN of 9429035418672) was started on 05 May 2004. 4 addresses are in use by the company: 12A Mace Terrace, Oakura, Oakura, 4314 (type: registered, physical). 11 Crannog Fen, Wattle Downs, Auckland had been their physical address, up until 04 May 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Vanderpoel, Diana Maria (an individual) located at Oakura, Oakura postcode 4314. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sousa, Paul Ivan (an individual) - located at Oakura, Oakura. Our information was last updated on 28 May 2025.

Current address Type Used since
11 Crannog Fen, Wattle Downs, Auckland, 2103 Postal & delivery 22 Apr 2019
12a Mace Terrace, Oakura, Oakura, 4314 Service & physical 04 May 2022
12a Mace Terrace, Oakura, Oakura, 4314 Registered 03 May 2023
Last updated:
Contact info
megan@emrplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Ivan Sousa
Oakura, Oakura, 4314
Address used since 18 Apr 2017
Director 05 May 2004 - current
Addresses
Previous address Type Period
11 Crannog Fen, Wattle Downs, Auckland, 2103 Physical 27 Apr 2017 - 04 May 2022
11 Crannog Fen, Wattle Downs, Auckland, 2103 Registered 18 Sep 2015 - 03 May 2023
18a Amy Street, Ellerslie, Auckland Registered 03 Nov 2006 - 18 Sep 2015
18a Amy Street, Ellerslie, Auckland Physical 03 Nov 2006 - 27 Apr 2017
14/50 Amy Street, Ellerslie, Auckland Registered 05 May 2004 - 03 Nov 2006
14/50 Amy Street, Ellerslie Street, Auckland Physical 05 May 2004 - 03 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vanderpoel, Diana Maria
Individual 		Oakura
Oakura
4314 		05 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sousa, Paul Ivan
Individual 		Oakura
Oakura
4314 		05 May 2004 - current
Location
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