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General information

1nteger Limited

Type: NZ Limited Company (Ltd)
9429037715878
New Zealand Business Number
935081
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

1Nteger Limited (New Zealand Business Number 9429037715878) was launched on 19 Nov 1998. 3 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 28 Feb 2022. 1Nteger Limited used other aliases, namely: Idm Associates Limited from 19 Nov 1998 to 13 Jan 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcdonald, Ian Douglas (an individual) located at Hauraki, Auckland postcode 0622. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued 1Nteger Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Office 21 Nov 2019
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Last updated:
Contact info
64 21 760722
Phone (Phone)
idmcdonald@integer.co.nz
Email
www.integer.co.nz
Website
Directors
Name and Address Role Period
Ian Douglas Mcdonald
Narrow Neck, Auckland, 0624
Address used since 05 May 2023
Hauraki, Auckland, 0622
Address used since 01 Dec 2022
Takapuna, Auckland, 0622
Address used since 03 Nov 2021
Devonport, Auckland, 0624
Address used since 02 Nov 2015
Director 19 Nov 1998 - current
Addresses
Principal place of activity
21 Glen Road , Stanley Point , North Shore City , 0624
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 20 Dec 2016 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 20 Dec 2016 - 29 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 12 Nov 2014 - 20 Dec 2016
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 23 Apr 2003 - 20 Dec 2016
Leve 1, 63 Ponsonby Road, Ponsonby, Auckland Physical 23 Apr 2003 - 12 Nov 2014
Level 20, A S B Bank Building, 135 Albert Street, Auckland Registered 12 Apr 2000 - 23 Apr 2003
Level 20, A S B Bank Building, 135 Albert Street, Auckland Physical 19 Nov 1998 - 23 Apr 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcdonald, Ian Douglas
Individual 		Hauraki
Auckland
0622 		19 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Goddard, Jill Dallas
Individual 		Stanley Point
Auckland
0624 		19 Nov 1998 - 01 Feb 2023
Location
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