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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Foulkes, Richard |
Docklands Melbourne 3008 Australia |
23 Jul 2012 - |
| Director | Shaw, Clifton Robert |
Queenstown 9371 New Zealand |
23 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 577 | |||
| Director | Shaw, Clifton Robert |
Queenstown 9371 New Zealand |
23 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 577 | |||
| Director | Foulkes, Richard |
Docklands Melbourne 3008 Australia |
23 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Bird, Phillip |
Rd 1 Hastings 4171 New Zealand |
16 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Terry |
Pukekohe Pukekohe 2120 New Zealand |
16 Apr 2015 - 16 Dec 2024 |
| Individual | Austin, Geraldine |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 28 Apr 2016 |
| Director | Geraldine Austin |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 28 Apr 2016 |
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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