General information
Integria Solutions Limited
Type: NZ Limited Company (Ltd)9429034466193
New Zealand Business Number
1717069
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description
Integria Solutions Limited (NZBN 9429034466193) was registered on 25 Oct 2005. 3 addresses are in use by the company: 31 Rangiora Terrace, Nelson, 7011 (type: office, physical). C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton had been their registered address, up until 13 Oct 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ratcliffe, Peter John (an individual) located at Tahunanui, Nelson postcode 7011. "Internet consultancy service" (business classification M700030) is the classification the ABS issued Integria Solutions Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Registered & physical & service | 13 Oct 2008 |
| 31 Rangiora Terrace, Nelson, 7011 | Office | 08 Sep 2021 |
Contact info
64 27 3449727
Phone (Phone)
peter@arohanui.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Ratcliffe
Tahunanui, Nelson, 7011
Address used since 03 May 2019
Rd 3, Spring Creek, 7273
Address used since 01 Sep 2018
Morrinsville, Waikato, 3300
Address used since 09 Jun 2010 |
Director | 25 Oct 2005 - current |
|
Gina Janeen Ratcliffe
Whitianga,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 31 Mar 2008 |
Addresses
Principal place of activity
| 31 Rangiora Terrace , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Registered & physical | 25 Oct 2005 - 13 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Peter John Individual |
Tahunanui Nelson 7011 |
25 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paladini, Gina Janeen Individual |
Milford Auckland 0620 |
25 Oct 2005 - 04 Apr 2011 |
Location
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