We-integrate Limited

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 10 Apr 2024), 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 (4 shareholders in total). When considering the first group, 21 shares are held by 1 entity, namely:
Shaw, Terry (an individual) located at Pukekohe, Auckland postcode 2677.
Then there is a group that consists of 1 shareholder, holds 47.25 per cent shares (exactly 567 shares) and includes
Foulkes, Richard - located at Auckland.
The 3rd share allotment (567 shares, 47.25%) belongs to 1 entity, namely:
Shaw, Clifton Robert, located at Queenstown (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

Previous Shareholders

Clifton Robert Shaw - Director

Appointment date: 23 Jul 2012

Richard Foulkes - Director

Appointment date: 23 Jul 2012

Geraldine Austin - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 29 May 2015

Geraldine Austin - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 16 Jun 2014