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We-integrate Limited

Type: NZ Limited Company (Ltd)
9429030581265
NZBN
3924281
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 25 Feb 2019
401 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 05 Dec 2023

We-Integrate Limited was incorporated on 23 Jul 2012 and issued a business number of 9429030581265. This registered LTD company has been run by 4 directors: Clifton Robert Shaw - an active director whose contract started on 23 Jul 2012,
Richard Foulkes - an active director whose contract started on 23 Jul 2012,
Geraldine Austin - an inactive director whose contract started on 31 Mar 2015 and was terminated on 29 May 2015,
Geraldine Austin - an inactive director whose contract started on 23 Jul 2012 and was terminated on 16 Jun 2014.
As stated in our information (updated on 16 May 2025), the company uses 1 address: 401 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Until 25 Feb 2019, We-Integrate Limited had been using 1 Robert Street, Ellerslie, Auckland as their registered address.
BizDb found former names used by the company: from 19 Jul 2012 to 19 Mar 2015 they were named We-Estimate Limited.
A total of 1200 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Foulkes, Richard (a director) located at Docklands, Melbourne postcode 3008,
Shaw, Clifton Robert (a director) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 48.08 per cent shares (exactly 577 shares) and includes
Shaw, Clifton Robert - located at Queenstown.
The 3rd share allotment (577 shares, 48.08%) belongs to 1 entity, namely:
Foulkes, Richard, located at Docklands, Melbourne (a director). We-Integrate Limited has been classified as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address #1: 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Jan 2019 to 25 Feb 2019

Address #2: 24 Peter Tce, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 27 Mar 2015 to 04 Jan 2019

Address #3: 549 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 23 Jul 2012 to 27 Mar 2015

Contact info
https://home.we-integrate.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Foulkes, Richard Docklands
Melbourne
3008
Australia
Director Shaw, Clifton Robert Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 577
Director Shaw, Clifton Robert Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 577
Director Foulkes, Richard Docklands
Melbourne
3008
Australia
Shares Allocation #4 Number of Shares: 45
Individual Bird, Phillip Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Terry Pukekohe
Pukekohe
2120
New Zealand
Individual Austin, Geraldine Epsom
Auckland
1023
New Zealand
Director Geraldine Austin Epsom
Auckland
1023
New Zealand
Directors

Clifton Robert Shaw - Director

Appointment date: 23 Jul 2012

Address: Queenstown, 9371 New Zealand

Address used since 06 Mar 2024

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 23 Jul 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 May 2017


Richard Foulkes - Director

Appointment date: 23 Jul 2012

Address: Docklands, Melbourne, 3008 Australia

Address used since 04 Mar 2025

Address: Auckland, 1072 New Zealand

Address used since 02 Nov 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 May 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jun 2019


Geraldine Austin - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 29 May 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2015


Geraldine Austin - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 16 Jun 2014

Address: Epsom, Auckland, 1023 New Zealand

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