Integrity Limited, a registered company, was incorporated on 21 May 2013. 9429030229303 is the number it was issued. "Advertising service" (business classification M694020) is how the company was categorised. The company has been supervised by 2 directors: Mark Dunham Habgood - an active director whose contract began on 21 May 2013,
Steven Martin Reiser - an inactive director whose contract began on 21 May 2013 and was terminated on 31 Mar 2018.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 3, 7 Killarney Street, Takapuna, Auckland, 0622 (category: registered, physical).
Integrity Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 20 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Habgood, Mark Dunham - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Mar 2021 to 20 Sep 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Sep 2015 to 01 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 May 2013 to 17 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Habgood, Mark Dunham |
Takapuna Auckland 0622 New Zealand |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reiser, Steven Martin |
Campbells Bay Auckland 0630 New Zealand |
21 May 2013 - 12 Oct 2018 |
Mark Dunham Habgood - Director
Appointment date: 21 May 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Sep 2014
Steven Martin Reiser - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 31 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 21 May 2013
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Jcdecaux New Zealand Trading Limited
Level 3, 117-125 St Georges Bay Road,
Joe 90 Limited
272 Parnell Road
Kruse Limited
Level 2, 24 Augustus Terrace
M5 Limited
272 Parnell Road
Manildra Stockfeeds New Zealand Limited
Level 3, 117 St Georges Bay Rd
Outdoor Advertising Bureau Limited
Level 3, 8 Augustus Terrace