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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Young, Derek |
Khandallah Wellington 6035 New Zealand |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duston, Graham David |
Strowan Christchurch 8052 New Zealand |
08 Sep 2015 - 19 Oct 2023 |
Entity | Zandia Holdings Limited Shareholder NZBN: 9429037464684 Company Number: 983578 |
20 Apr 2005 - 08 Sep 2015 | |
Entity | Marshall Administration Services Limited Shareholder NZBN: 9429037264802 Company Number: 1034673 |
13 Jun 2005 - 13 Jun 2005 | |
Entity | Zandia Holdings Limited Shareholder NZBN: 9429037464684 Company Number: 983578 |
20 Apr 2005 - 08 Sep 2015 | |
Entity | Marshall Administration Services Limited Shareholder NZBN: 9429037264802 Company Number: 1034673 |
13 Jun 2005 - 13 Jun 2005 |
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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