General information

Integrity Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429035819141
New Zealand Business Number
1376889
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Integrity Financial Solutions Limited (issued a New Zealand Business Number of 9429035819141) was incorporated on 08 Sep 2003. 2 addresses are in use by the company: 7 Basque Road, Eden Terrace, Auckland, 1021 (type: registered, physical). 7 Basque Road, Eden Terrace, Auckland had been their physical address, up until 04 Oct 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
King, Wendy Delene (an individual) located at Point England, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Deadman, Brian Ray (an individual) - located at Point England, Auckland. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Integrity Financial Solutions Limited. Our data was updated on 20 Feb 2024.

Current address Type Used since
7 Basque Road, Eden Terrace, Auckland, 1021 Registered & physical & service 04 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Brian Ray Deadman
Point England, Auckland, 1072
Address used since 22 Sep 2022
Eden Terrace, Auckland, 1021
Address used since 03 Sep 2012
Director 08 Sep 2003 - current
Addresses
Previous address Type Period
#7 Basque Road, Eden Terrace, Auckland, 1021 Physical & registered 11 Sep 2012 - 04 Oct 2022
146a Harris Rtoad, East Tamaki, Auckland, 2013 Physical & registered 05 Jan 2012 - 11 Sep 2012
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Physical & registered 20 Nov 2009 - 05 Jan 2012
C/-hargrave Accounting Limited, 3 Owens Road, Epsom Registered & physical 06 Oct 2006 - 20 Nov 2009
C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom Physical 16 Sep 2005 - 06 Oct 2006
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland Registered 16 Sep 2005 - 06 Oct 2006
C/-hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom Registered 18 Dec 2003 - 16 Sep 2005
C/-hargrave Accounting Limited, Level One, 3 Owens Road, Epsom Physical 18 Dec 2003 - 16 Sep 2005
16/8 Basque Road, Newton, Auckland Physical & registered 08 Sep 2003 - 18 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
King, Wendy Delene
Individual
Point England
Auckland
1072
23 Sep 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Deadman, Brian Ray
Individual
Point England
Auckland
1072
08 Sep 2003 - current
Location
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