General information
Integrate Investments Limited
Type: NZ Limited Company (Ltd)9429034872826
New Zealand Business Number
1613652
Company Number
Registered
Company Status
Integrate Investments Limited (issued an NZ business number of 9429034872826) was incorporated on 20 Apr 2005. 3 addresses are currently in use by the company: Po Box 10346, The Terrace, Wellington, 6143 (type: postal, physical). 127 Homebush Road, Khandallah, Wellington had been their registered address, until 06 Sep 2016. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Young, Derek (a director) located at Khandallah, Wellington postcode 6035. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 129 Homebush Road, Khandallah, Wellington, 6035 | Registered | 06 Sep 2016 |
| 129 Homebush Road, Khandallah, Wellington, 6035 | Service & physical | 24 Oct 2017 |
| Po Box 10346, The Terrace, Wellington, 6143 | Postal | 03 Oct 2019 |
Contact info
64 21 928060
Phone (Phone)
derekyoung129@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Young
Khandallah, Wellington, 6035
Address used since 01 Nov 2015 |
Director | 12 Jul 2006 - current |
|
Graham David Duston
Strowan, Christchurch, 8052
Address used since 08 Aug 2008 |
Director | 20 Apr 2005 - 12 Oct 2023 |
|
Rodney Marshall Garrett
Christchurch,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 12 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Homebush Road, Khandallah, Wellington, 6035 | Registered | 03 Jul 2008 - 06 Sep 2016 |
| 127 Homebush Road, Khandallah, Wellington, 6035 | Physical | 03 Jul 2008 - 24 Oct 2017 |
| 68 Marewa Road, Hataitai, Wellington | Physical & registered | 20 Apr 2005 - 03 Jul 2008 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Derek Director |
Khandallah Wellington 6035 |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duston, Graham David Individual |
Strowan Christchurch 8052 |
08 Sep 2015 - 19 Oct 2023 |
|
Zandia Holdings Limited Shareholder NZBN: 9429037464684 Company Number: 983578 Entity |
20 Apr 2005 - 08 Sep 2015 | |
|
Marshall Administration Services Limited Shareholder NZBN: 9429037264802 Company Number: 1034673 Entity |
13 Jun 2005 - 13 Jun 2005 | |
|
Zandia Holdings Limited Shareholder NZBN: 9429037464684 Company Number: 983578 Entity |
20 Apr 2005 - 08 Sep 2015 | |
|
Marshall Administration Services Limited Shareholder NZBN: 9429037264802 Company Number: 1034673 Entity |
13 Jun 2005 - 13 Jun 2005 |
Location
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