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Integral Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030493629
NZBN
4040158
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Kingsclere Place
Goodwood Heights
Auckland 2105
New Zealand
Registered address used since 04 Sep 2018
16 Kingsclere Place
Goodwood Heights
Auckland 2105
New Zealand
Physical & service address used since 21 Sep 2020

Integral Property Investments Limited was registered on 01 Oct 2012 and issued a number of 9429030493629. This registered LTD company has been managed by 2 directors: Winnie Go Changco - an active director whose contract started on 01 Oct 2012,
Nathaniel Sia Changco - an active director whose contract started on 01 Oct 2012.
As stated in BizDb's database (updated on 31 Mar 2024), this company filed 1 address: 16 Kingsclere Place, Goodwood Heights, Auckland, 2105 (type: physical, service).
Up until 21 Sep 2020, Integral Property Investments Limited had been using 265 St Johns Rd, St Johns, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Changco, Nathaniel Sia (a director) located at Goodwood Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Changco, Winnie Go - located at Goodwood Heights, Auckland. Integral Property Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

16 Kingsclere Place, Goodwood Heights, Auckland, 2105 New Zealand


Previous addresses

Address #1: 265 St Johns Rd, St Johns, Auckland, 2105 New Zealand

Physical address used from 24 Sep 2019 to 21 Sep 2020

Address #2: 16 Kingsclere Place, Goodwood Heights, Auckland, 2105 New Zealand

Physical address used from 23 Sep 2019 to 24 Sep 2019

Address #3: 265 St Johns Rd, St Johns, Auckland, 1072 New Zealand

Physical address used from 05 Sep 2017 to 23 Sep 2019

Address #4: 265 St Johns Rd, St Johns, Auckland, 1072 New Zealand

Registered address used from 05 Sep 2017 to 04 Sep 2018

Address #5: 1/265 St Johns Rd, St Johns, Auckland, 1072 New Zealand

Physical & registered address used from 02 Sep 2014 to 05 Sep 2017

Address #6: #2 Rata St, New Lynn, Auckland, 0640 New Zealand

Physical & registered address used from 20 Nov 2012 to 02 Sep 2014

Address #7: 1/265 St Johns Rd, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 01 Oct 2012 to 20 Nov 2012

Contact info
64 2106 43843
Phone
wgchangco@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Changco, Nathaniel Sia Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Changco, Winnie Go Goodwood Heights
Auckland
2105
New Zealand
Directors

Winnie Go Changco - Director

Appointment date: 01 Oct 2012

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 27 Aug 2018

Address: St Johns, Auckland, 1072 New Zealand

Address used since 25 Aug 2014


Nathaniel Sia Changco - Director

Appointment date: 01 Oct 2012

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 24 Aug 2018

Address: St Johns, Auckland, 1072 New Zealand

Address used since 25 Aug 2014

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