Integra Limited was launched on 30 May 2014 and issued an NZBN of 9429041259382. This registered LTD company has been run by 2 directors: Hemi Edward Morete - an active director whose contract started on 30 May 2014,
Bengamin Richard Edward Anderson - an inactive director whose contract started on 30 May 2014 and was terminated on 06 Nov 2018.
According to BizDb's information (updated on 16 Apr 2024), this company filed 1 address: 2 The Courtyard, 4 Te Aute Road, Havelock North, Havelock North, 4130 (category: office, delivery).
Up until 10 May 2018, Integra Limited had been using 78C Joll Road, Havelock North, Havelock North as their registered address.
BizDb found previous aliases for this company: from 29 May 2014 to 26 Oct 2018 they were called Quality Solutions International (New Zealand) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Morete, Joanne Pauline (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Morete, Hemi Edward - located at Havelock North, Havelock North. Integra Limited has been categorised as "Auditing service" (ANZSIC M693230).
Principal place of activity
4 Te Aute Road, Havelock North, Havelock North, 4130 New Zealand
Previous address
Address #1: 78c Joll Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 30 May 2014 to 10 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morete, Joanne Pauline |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Morete, Hemi Edward |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langley, Amanda Frith |
R D 4 Waipukurau 4284 New Zealand |
08 Apr 2016 - 06 Nov 2018 |
| Entity | Quality Solutions International Limited Shareholder NZBN: 9429031208024 Company Number: 3282988 |
30 May 2014 - 08 Apr 2016 | |
| Individual | Anderson, Bengamin Richard Edward |
Rd 4 Waipukurau 4284 New Zealand |
30 May 2014 - 06 Nov 2018 |
| Entity | Quality Solutions International Limited Shareholder NZBN: 9429031208024 Company Number: 3282988 |
30 May 2014 - 08 Apr 2016 |
Hemi Edward Morete - Director
Appointment date: 30 May 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 May 2014
Bengamin Richard Edward Anderson - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 06 Nov 2018
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 30 May 2014
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