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General information

Integrated Environmental Solutions Limited

Type: NZ Limited Company (Ltd)
9429035676775
New Zealand Business Number
1442298
Company Number
Registered
Company Status

Integrated Environmental Solutions Limited (issued a New Zealand Business Number of 9429035676775) was launched on 04 Dec 2003. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). 368 Kawakawa -Orere Road, Kawakawa Bay, R D 5, Papakura 2585 had been their physical address, up to 02 Sep 2010. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Maddock, Rebekah Anne (an individual) located at Rd 5, Papakura postcode 2585. In the second group, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Maddock, Rebekah Anne (an individual) - located at Rd 5, Papakura,
Maddock, James Brownlow (an individual) - located at Rd 5, Papakura. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Maddock, James Brownlow, located at Rd 5, Papakura (an individual). Businesscheck's database was last updated on 18 May 2025.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 01 Sep 2010
33 Coles Crescent, Papakura, 2110 Physical & service 02 Sep 2010
Last updated:
Directors
Name and Address Role Period
James Brownlow Maddock
Rd 5, Papakura, 2585
Address used since 01 Feb 2016
Director 04 Dec 2003 - current
Addresses
Previous address Type Period
368 Kawakawa -orere Road, Kawakawa Bay, R D 5, Papakura 2585 Physical 03 Mar 2009 - 02 Sep 2010
368 Kawakawa -orere Road, Kawakawa Bay, R D 5, Papakura 2585 Registered 03 Mar 2009 - 01 Sep 2010
107 Kawakawa Bay Coast Road, Kawakawa Bay, Auckland Registered & physical 04 Dec 2003 - 03 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Maddock, Rebekah Anne
Individual 		Rd 5
Papakura
2585 		04 Dec 2003 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company) 		Papakura
 26 Sep 2008 - current
Maddock, Rebekah Anne
Individual 		Rd 5
Papakura
2585 		04 Dec 2003 - current
Maddock, James Brownlow
Individual 		Rd 5
Papakura
2585 		04 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maddock, James Brownlow
Individual 		Rd 5
Papakura
2585 		04 Dec 2003 - current
Location
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