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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Changco, Nathaniel Sia |
Goodwood Heights Auckland 2105 New Zealand |
01 Oct 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Changco, Winnie Go |
Goodwood Heights Auckland 2105 New Zealand |
01 Oct 2012 - |
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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