General information
Integreco Limited
Type: NZ Limited Company (Ltd)9429034253656
New Zealand Business Number
1782658
Company Number
Registered
Company Status
Integreco Limited (issued an NZBN of 9429034253656) was registered on 10 Apr 2006. 2 addresses are in use by the company: 3 Mt Marua Way, Timberlea, Upper Hutt, 5018 (type: physical, registered). 61B Chatsworth Road, Silverstream, Upper Hutt had been their physical address, until 02 Dec 2013. Integreco Limited used other names, namely: Invest Eco Limited from 10 Apr 2006 to 24 Oct 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kauri Pacific Holdings Limited (an entity) located at Timberlea, Upper Hutt postcode 5018. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Mt Marua Way, Timberlea, Upper Hutt, 5018 | Physical & registered & service | 02 Dec 2013 |
Contact info
64 29 8940165
Phone (Phone)
btbknox@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Knox
Timberlea, Upper Hutt, 5018
Address used since 25 Nov 2013 |
Director | 10 Apr 2006 - current |
|
Geoffrey Ian Cullum
Wakefield, 7025
Address used since 14 Dec 2011 |
Director | 10 Apr 2006 - 01 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61b Chatsworth Road, Silverstream, Upper Hutt | Physical & registered | 10 Apr 2006 - 02 Dec 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Pacific Holdings Limited Shareholder NZBN: 9429035592839 Entity (NZ Limited Company) |
Timberlea Upper Hutt 5018 |
10 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kauri Pacific Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1473581 |
| Country of origin | NZ |
Location
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Kauri Pacific Holdings Limited 3 Mt Marua Way |
|
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|
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|
Outcome Insights Limited 3 Valley View Way |
|
Dmc Sewing Limited 27 Mt Marua Way |