We-integrate Limited
Type: NZ Limited Company (Ltd)We-Integrate Limited (issued an NZBN of 9429030581265) was launched on 23 Jul 2012. 4 addresses are currently in use by the company: 401 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 1 Robert Street, Ellerslie, Auckland had been their registered address, up to 25 Feb 2019. We-Integrate Limited used more names, namely: We-Estimate Limited from 19 Jul 2012 to 19 Mar 2015. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 21 shares (1.75 per cent of shares), namely:
Shaw, Terry (an individual) located at Pukekohe, Auckland postcode 2677. When considering the second group, a total of 1 shareholder holds 47.25 per cent of all shares (exactly 567 shares); it includes
Foulkes, Richard (a director) - located at Auckland. Moving on to the next group of shareholders, share allotment (567 shares, 47.25%) belongs to 1 entity, namely:
Shaw, Clifton Robert, located at Queenstown (a director). "Development of customised computer software nec" (business classification M700050) is the classification the ABS issued We-Integrate Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical & service | 25 Feb 2019 |
| 401 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifton Robert Shaw
Queenstown, 9371
Address used since 06 Mar 2024
Greenlane, Auckland, 1061
Address used since 23 Jul 2012
St Heliers, Auckland, 1071
Address used since 11 May 2017 |
Director | 23 Jul 2012 - current |
|
Richard Foulkes
Auckland, 1072
Address used since 02 Nov 2021
Orakei, Auckland, 1071
Address used since 01 Apr 2016
Epsom, Auckland, 1023
Address used since 11 May 2017
St Heliers, Auckland, 1071
Address used since 14 Jun 2019 |
Director | 23 Jul 2012 - current |
|
Geraldine Austin
Epsom, Auckland, 1023
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 29 May 2015 |
|
Geraldine Austin
Epsom, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 23 Jul 2012 - 16 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Robert Street, Ellerslie, Auckland, 1051 | Registered & physical | 04 Jan 2019 - 25 Feb 2019 |
| 24 Peter Tce, Castor Bay, Auckland, 0620 | Physical & registered | 27 Mar 2015 - 04 Jan 2019 |
| 549 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 23 Jul 2012 - 27 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Terry Individual |
Pukekohe Auckland 2677 |
16 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foulkes, Richard Director |
Auckland 1072 |
23 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Clifton Robert Director |
Queenstown 9371 |
23 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Phillip Individual |
Rd 1 Hastings 4171 |
16 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Geraldine Individual |
Epsom Auckland 1023 |
23 Jul 2012 - 28 Apr 2016 |
|
Geraldine Austin Director |
Epsom Auckland 1023 |
23 Jul 2012 - 28 Apr 2016 |
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