Integrated Engineers Limited, a registered company, was started on 06 Dec 2011. 9429030868694 is the NZBN it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. This company has been managed by 1 director, named Ian Gordon Booth - an active director whose contract began on 06 Dec 2011.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 7 addresses the company registered, namely: 49, Devonport, Auckland, 0624 (office address),
49 Victoria Road, Devonport, Devonport, Auckland, 0624 (delivery address),
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (registered address),
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (service address) among others.
Integrated Engineers Limited had been using Level One Queens Wharf, Devonport, Auckland as their registered address up to 07 Nov 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 25 Nov 2011 to 24 Jul 2018 they were called Zeta Solutions Limited.
A single entity owns all company shares (exactly 1000 shares) - Booth, Ian Gordon - located at 0624, Devonport, Auckland.
Other active addresses
Address #4: 44 Calliope Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 07 Nov 2022
Address #5: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 30 Mar 2023
Address #6: 49, Devonport, Auckland, 0624 New Zealand
Office address used from 18 Oct 2023
Address #7: 49 Victoria Road, Devonport, Devonport, Auckland, 0624 New Zealand
Delivery address used from 18 Oct 2023
Principal place of activity
Level One Queens Wharf, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Level One Queens Wharf, Devonport, Auckland, 0624 New Zealand
Registered address used from 04 Nov 2020 to 07 Nov 2022
Address #2: 44 Calliope Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 06 Dec 2011 to 04 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Booth, Ian Gordon |
Devonport Auckland 0624 New Zealand |
06 Dec 2011 - |
Ian Gordon Booth - Director
Appointment date: 06 Dec 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Dec 2011
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