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Integrado Limited

Type: NZ Limited Company (Ltd)
9429030206748
NZBN
4459939
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Waimana Avenue
Northcote Point
Auckland 0627
New Zealand
Postal & office address used since 28 Apr 2020
4 Waimana Ave
Northcote Point
Auckland 0627
New Zealand
Delivery address used since 28 Apr 2020
4 Waimana Ave
Northcote Point
Auckland 0627
New Zealand
Registered address used since 06 May 2020

Integrado Limited was registered on 28 May 2013 and issued an NZ business identifier of 9429030206748. This registered LTD company has been supervised by 2 directors: Rachel Anne Higgs - an active director whose contract started on 28 May 2013,
Andrew James Higgs - an inactive director whose contract started on 28 May 2013 and was terminated on 04 May 2017.
According to BizDb's data (updated on 11 Mar 2024), the company filed 1 address: 4 Waimana Ave, Northcote Point, Auckland, 0627 (types include: physical, service).
Up to 07 May 2020, Integrado Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Andrew Higgs (a director) located at Northcote Point, Auckland postcode 0627,
Higgs, Andrew James (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Higgs, Rachel Anne - located at Northcote Point, Auckland. Integrado Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 4 Waimana Ave, Northcote Point, Auckland, 0627 New Zealand

Physical & service address used from 07 May 2020

Principal place of activity

4 Waimana Avenue, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 28 May 2013 to 07 May 2020

Address #2: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 May 2013 to 06 May 2020

Contact info
64 21 833296
28 Apr 2020 Phone
andy.higgs.akl@gmail.com
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
https://www.integrado.co.nz/
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andrew James Higgs Northcote Point
Auckland
0627
New Zealand
Individual Higgs, Andrew James Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Higgs, Rachel Anne Northcote Point
Auckland
0627
New Zealand
Directors

Rachel Anne Higgs - Director

Appointment date: 28 May 2013

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 12 Dec 2014


Andrew James Higgs - Director (Inactive)

Appointment date: 28 May 2013

Termination date: 04 May 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 12 Dec 2014

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