Integratech Specialists (Nz) Limited was launched on 01 Nov 2012 and issued a number of 9429030457768. The registered LTD company has been managed by 2 directors: Julian Shane Matauru Wineti - an active director whose contract started on 01 Nov 2012,
Donna Lee Wineti - an active director whose contract started on 01 Nov 2012.
According to BizDb's database (last updated on 25 Mar 2024), this company uses 1 address: 52 Patrick Rice Drive, Swanson, Auckland, 0614 (types include: physical, service).
Up to 11 Aug 2021, Integratech Specialists (Nz) Limited had been using 10 Parrs Cross Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Wineti, Julian Shane Matauru (a director) located at Patrick Rice Drive, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Wineti, Donna Lee - located at Patrick Rice Dr, Auckland. Integratech Specialists (Nz) Limited was classified as "Machinery and equipment wholesaling nec" (business classification F349945).
Principal place of activity
52 Patrick Rice Drive, Swanson, Auckland, 0614 New Zealand
Previous addresses
Address: 10 Parrs Cross Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 20 Oct 2020 to 11 Aug 2021
Address: 5a Arney Road, Ranui, Auckland, 0612 New Zealand
Registered address used from 13 Mar 2019 to 20 Oct 2020
Address: 52 Swanson Road, Henderson, Waitakere, 0610 New Zealand
Registered address used from 01 Nov 2012 to 13 Mar 2019
Address: Arney Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 01 Nov 2012 to 20 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Wineti, Julian Shane Matauru |
Patrick Rice Drive Auckland 0614 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Wineti, Donna Lee |
Patrick Rice Dr Auckland 0614 New Zealand |
01 Nov 2012 - |
Julian Shane Matauru Wineti - Director
Appointment date: 01 Nov 2012
Address: Patrick Rice Dr, Swanson, 0614 New Zealand
Address used since 03 Aug 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Nov 2012
Donna Lee Wineti - Director
Appointment date: 01 Nov 2012
Address: Patrick Rice Dr, Swanson, 0614 New Zealand
Address used since 03 Aug 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Nov 2012
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