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Integrate Investments Limited

Type: NZ Limited Company (Ltd)
9429034872826
NZBN
1613652
Company Number
Registered
Company Status
Current address
129 Homebush Road
Khandallah
Wellington 6035
New Zealand
Registered address used since 06 Sep 2016
129 Homebush Road
Khandallah
Wellington 6035
New Zealand
Service & physical address used since 24 Oct 2017
Po Box 10346
The Terrace
Wellington 6143
New Zealand
Postal address used since 03 Oct 2019

Integrate Investments Limited, a registered company, was launched on 20 Apr 2005. 9429034872826 is the NZ business number it was issued. The company has been managed by 3 directors: Derek Young - an active director whose contract began on 12 Jul 2006,
Graham David Duston - an inactive director whose contract began on 20 Apr 2005 and was terminated on 12 Oct 2023,
Rodney Marshall Garrett - an inactive director whose contract began on 13 Jun 2005 and was terminated on 12 Jul 2006.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 10346, The Terrace, Wellington, 6143 (types include: postal, physical).
Integrate Investments Limited had been using 127 Homebush Road, Khandallah, Wellington as their registered address up until 06 Sep 2016.
One entity controls all company shares (exactly 1000000 shares) - Young, Derek - located at 6143, Khandallah, Wellington.

Addresses

Previous addresses

Address #1: 127 Homebush Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 03 Jul 2008 to 06 Sep 2016

Address #2: 127 Homebush Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 03 Jul 2008 to 24 Oct 2017

Address #3: 68 Marewa Road, Hataitai, Wellington

Physical & registered address used from 20 Apr 2005 to 03 Jul 2008

Contact info
64 21 928060
31 Aug 2018 Phone
derekyoung129@outlook.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Young, Derek Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duston, Graham David Strowan
Christchurch
8052
New Zealand
Entity Zandia Holdings Limited
Shareholder NZBN: 9429037464684
Company Number: 983578
Entity Marshall Administration Services Limited
Shareholder NZBN: 9429037264802
Company Number: 1034673
Entity Zandia Holdings Limited
Shareholder NZBN: 9429037464684
Company Number: 983578
Entity Marshall Administration Services Limited
Shareholder NZBN: 9429037264802
Company Number: 1034673
Directors

Derek Young - Director

Appointment date: 12 Jul 2006

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Nov 2015


Graham David Duston - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 12 Oct 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 08 Aug 2008


Rodney Marshall Garrett - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 12 Jul 2006

Address: Christchurch,

Address used since 13 Jun 2005

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