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It Integrity Limited

Type: NZ Limited Company (Ltd)
9429032321357
NZBN
2225421
Company Number
Registered
Company Status
102025024
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
391 Bay Road
Rd 9
Invercargill 9810
New Zealand
Physical & registered & service address used since 14 May 2020
Po Box 989
Invercargill
Invercargill 9840
New Zealand
Postal address used since 05 Aug 2021
142 Spey Street
Invercargill
Invercargill 9810
New Zealand
Office address used since 05 Aug 2021

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.

Addresses

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

Contact info
64 21 762237
04 Mar 2019 Phone
south.office@codeblue.co.nz
Email
south.office@itintegrity.co.nz
05 Aug 2021 Email
South.office@itintegrity.co.nz
05 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.codeblue.co.nz
Website
www.tribe.co.nz
05 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 925
Entity (NZ Limited Company) Cings Limited
Shareholder NZBN: 9429032340433
Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 7
Individual Edwards, Sonia Mary Windsor
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Edwards, Peter Leonard Northwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 7
Individual Maynard, Joanne Liza Harewood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 7
Individual Edwards, Nigel Clay Avenal
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 47
Individual Edwards, Roger George Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Road Trustees Limited
Shareholder NZBN: 9429041180075
Company Number: 5111802
Invercargill
Invercargill
9810
New Zealand
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
Individual Edwards, Peter Leonard Invercargill

New Zealand
Entity Bay Road Trustees Limited
Shareholder NZBN: 9429041180075
Company Number: 5111802
Invercargill
Invercargill
9810
New Zealand
Individual Edwards, Leonard Invercargill

New Zealand
Entity Scholefield Trustees Limited
Shareholder NZBN: 9429035604662
Company Number: 1471349
Directors

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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