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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Andrew James Higgs |
Northcote Point Auckland 0627 New Zealand |
28 May 2013 - |
Individual | Higgs, Andrew James |
Northcote Point Auckland 0627 New Zealand |
28 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Higgs, Rachel Anne |
Northcote Point Auckland 0627 New Zealand |
28 May 2013 - |
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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