General information

Integricity Technology Limited

Type: NZ Limited Company (Ltd)
9429042288664
New Zealand Business Number
5953707
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Integricity Technology Limited (issued a business number of 9429042288664) was registered on 15 Apr 2016. 2 addresses are currently in use by the company: Flat 5, 19 Roanoke Way, Albany, Auckland, 0632 (type: physical, registered). 22 Dressage Lane, Greenhithe, Auckland had been their physical address, up until 31 Mar 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Sebastian, Benjamin Iii Ngo (an individual) located at Sandringham, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Leung, Andy Tsz Chung (an individual) - located at Pinehill, Auckland. Moving on to the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Tan, Jek Hui, located at Murrays Bay, Auckland (a director). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Integricity Technology Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
Flat 5, 19 Roanoke Way, Albany, Auckland, 0632 Physical & registered & service 31 Mar 2017
Directors
Name and Address Role Period
Sri Rueben Pathmanathan
Albany, Auckland, 0632
Address used since 29 Apr 2016
Director 15 Apr 2016 - current
Jek Hui Tan
Murrays Bay, Auckland, 0630
Address used since 15 Apr 2016
Director 15 Apr 2016 - current
Wei Min Yong
Ellerslie, Auckland, 1051
Address used since 15 Apr 2016
Director 15 Apr 2016 - 20 Oct 2016
Addresses
Previous address Type Period
22 Dressage Lane, Greenhithe, Auckland, 0632 Physical & registered 15 Apr 2016 - 31 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sebastian, Benjamin Iii Ngo
Individual
Sandringham
Auckland
1025
30 Oct 2023 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Leung, Andy Tsz Chung
Individual
Pinehill
Auckland
0632
30 Oct 2023 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Tan, Jek Hui
Director
Murrays Bay
Auckland
0630
15 Apr 2016 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Pathmanathan, Sri Rueben
Director
Albany
Auckland
0632
15 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Lam, Alex
Individual
Jalan Damasura
Kuala Lumpar
6000
09 Feb 2017 - 30 Oct 2023
Lam, Alex
Individual
Jalan Damasura
Kuala Lumpar
6000
09 Feb 2017 - 30 Oct 2023
Yong, Wei Min
Individual
Ellerslie
Auckland
1051
15 Apr 2016 - 09 Feb 2017
Wei Min Yong
Director
Ellerslie
Auckland
1051
15 Apr 2016 - 09 Feb 2017
Location
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