Integ International Limited (NZBN 9429034659427) was started on 02 Aug 2005. 2 addresses are in use by the company: 20 Curley Ave, Silverdale, Auckland (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Modtec Group Limited (an entity) located at Silverdale, Auckland postcode 0932. Our database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
20 Curley Ave, Silverdale, Auckland | Physical & registered & service | 02 Aug 2005 |
Name and Address | Role | Period |
---|---|---|
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 01 Aug 2018
Silverdale, Auckland, 0992
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - current |
Paul Anthony Barmes
Orewa, 0931
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 29 Jan 2010 |
Shareholder Name | Address | Period |
---|---|---|
Modtec Group Limited Shareholder NZBN: 9429030857223 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
30 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Huxford, Mervyn Paul Individual |
Orewa Auckland |
31 Jul 2008 - 20 Jun 2012 |
Davies, Pamela Mira Individual |
Silverdale Auckland |
04 Feb 2010 - 20 Jun 2012 |
Barmes, Paul Anthony Individual |
Orewa |
02 Aug 2005 - 31 Jul 2008 |
Modtec Group Limited Shareholder NZBN: 9429030857223 Company Number: 3681036 Entity |
20 Jun 2012 - 30 Jun 2017 | |
Davies, Bruce Austin Individual |
Silverdale Auckland |
02 Aug 2005 - 20 Jun 2012 |
Adsett, Wayne Robert Individual |
Epsom Auckland |
02 Aug 2005 - 31 Jul 2008 |
Goulter, Anne Patricia Individual |
Orewa |
02 Aug 2005 - 31 Jul 2008 |
Modtec Group Limited Shareholder NZBN: 9429030857223 Company Number: 3681036 Entity |
20 Jun 2012 - 30 Jun 2017 |
Name | Modtec Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 3681036 |
Country of origin | NZ |
Modtec Group Limited 20 Curley Avenue |
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Modtec Industries Australia Pty Limited 20 Curley Ave |
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Four Rivers Management Limited 20 Curley Ave |
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Beds New Zealand Limited 20 Curley Ave |
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Modtec Holdings Limited 20 Curley Avenue |
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Modtec Industries Limited 20 Curley Ave |