Integrity Investment Nz Limited was started on 10 Dec 2012 and issued an NZBN of 9429030408432. This registered LTD company has been supervised by 3 directors: Yiyong Chen - an active director whose contract started on 02 Jul 2014,
Cheng Zheng - an inactive director whose contract started on 04 Apr 2013 and was terminated on 03 Jul 2014,
Yiyong Chen - an inactive director whose contract started on 10 Dec 2012 and was terminated on 04 Apr 2013.
According to our information (updated on 10 Apr 2024), this company registered 1 address: Level 12/155 Queen Street, Auckland City, Auckland, 1010 (type: physical, registered).
Until 07 Sep 2018, Integrity Investment Nz Limited had been using 6A 155 Queen Street, Auckland as their physical address.
BizDb identified previous names for this company: from 04 Apr 2013 to 02 Jul 2014 they were called New Zealand Integrity Investment Limited, from 10 Dec 2012 to 04 Apr 2013 they were called Nutriland Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Chen, Yiyong (an individual) located at East Tamaki Heights, Auckland postcode 2016. Integrity Investment Nz Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Level 12 155 Queen Street, Auckland City, 1010 New Zealand
Previous addresses
Address: 6a 155 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2013 to 07 Sep 2018
Address: 270 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 10 Dec 2012 to 12 Apr 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Chen, Yiyong |
East Tamaki Heights Auckland 2016 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cheng Zheng |
Auckland City 1010 New Zealand |
04 Apr 2013 - 02 Jul 2014 |
| Individual | Chen, Yiyong |
Onehunga Auckland 1061 New Zealand |
10 Dec 2012 - 04 Apr 2013 |
| Individual | Zheng, Cheng |
Auckland City 1010 New Zealand |
04 Apr 2013 - 02 Jul 2014 |
Yiyong Chen - Director
Appointment date: 02 Jul 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Aug 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jul 2014
Cheng Zheng - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 03 Jul 2014
Address: Auckland City, 1010 New Zealand
Address used since 04 Apr 2013
Yiyong Chen - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 04 Apr 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Dec 2012
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