It Integrity Limited, a registered company, was registered on 03 Apr 2009. 9429032321357 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been run by 4 directors: Christine Ann Edwards - an active director whose contract started on 03 Apr 2009,
Ian James Edwards - an active director whose contract started on 03 Apr 2009,
Peter Leonard Edwards - an inactive director whose contract started on 03 Apr 2009 and was terminated on 14 May 2016,
Leonard Edwards - an inactive director whose contract started on 03 Apr 2009 and was terminated on 24 Aug 2012.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 989, Invercargill, Invercargill, 9840 (type: postal, office).
It Integrity Limited had been using 101 Don Street, Invercargill, Invercargill as their registered address up to 14 May 2020.
A total of 1000 shares are issued to 6 shareholders (6 groups). The first group consists of 925 shares (92.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7 shares (0.7%). Lastly the third share allocation (7 shares 0.7%) made up of 1 entity.
Other active addresses
Address #4: 320 Dee Street, Avenal, Invercargill, 9810 New Zealand
Delivery address used from 05 Aug 2021
Principal place of activity
142 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Jun 2017 to 14 May 2020
Address #2: 44 Lees Street, Invercargill New Zealand
Registered & physical address used from 03 Apr 2009 to 02 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 925 | |||
Entity (NZ Limited Company) | Cings Limited Shareholder NZBN: 9429032340433 |
Rd 9 Invercargill 9879 New Zealand |
03 Apr 2009 - |
Shares Allocation #2 Number of Shares: 7 | |||
Individual | Edwards, Sonia Mary |
Windsor Invercargill 9810 New Zealand |
12 Jan 2022 - |
Shares Allocation #3 Number of Shares: 7 | |||
Individual | Edwards, Peter Leonard |
Northwood Christchurch 8051 New Zealand |
12 Jan 2022 - |
Shares Allocation #4 Number of Shares: 7 | |||
Individual | Maynard, Joanne Liza |
Harewood Christchurch 8051 New Zealand |
12 Jan 2022 - |
Shares Allocation #5 Number of Shares: 7 | |||
Individual | Edwards, Nigel Clay |
Avenal Invercargill 9810 New Zealand |
12 Jan 2022 - |
Shares Allocation #6 Number of Shares: 47 | |||
Individual | Edwards, Roger George |
Rd 9 Invercargill 9879 New Zealand |
03 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bay Road Trustees Limited Shareholder NZBN: 9429041180075 Company Number: 5111802 |
Invercargill Invercargill 9810 New Zealand |
09 Dec 2015 - 31 Mar 2022 |
Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
03 Apr 2009 - 09 Dec 2015 | |
Individual | Edwards, Peter Leonard |
Invercargill New Zealand |
03 Apr 2009 - 14 May 2016 |
Entity | Bay Road Trustees Limited Shareholder NZBN: 9429041180075 Company Number: 5111802 |
Invercargill Invercargill 9810 New Zealand |
09 Dec 2015 - 31 Mar 2022 |
Individual | Edwards, Leonard |
Invercargill New Zealand |
03 Apr 2009 - 25 Nov 2021 |
Entity | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 Company Number: 1471349 |
03 Apr 2009 - 09 Dec 2015 |
Christine Ann Edwards - Director
Appointment date: 03 Apr 2009
Address: Invercargill, 9874 New Zealand
Address used since 03 Nov 2015
Ian James Edwards - Director
Appointment date: 03 Apr 2009
Address: Invercargill, 9874 New Zealand
Address used since 03 Nov 2015
Peter Leonard Edwards - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 14 May 2016
Address: Invercargill, 9810 New Zealand
Address used since 03 Nov 2015
Leonard Edwards - Director (Inactive)
Appointment date: 03 Apr 2009
Termination date: 24 Aug 2012
Address: Invercargill, New Zealand
Address used since 03 Apr 2009
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