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True Integration Limited

Type: NZ Limited Company (Ltd)
9429031436212
NZBN
3048566
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Unit B2, 18 Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Jul 2019

True Integration Limited was started on 16 Aug 2010 and issued a New Zealand Business Number of 9429031436212. This registered LTD company has been supervised by 2 directors: Mario Becroft - an active director whose contract began on 16 Aug 2010,
Roger William Barraud - an inactive director whose contract began on 16 Aug 2010 and was terminated on 08 Dec 2015.
As stated in our data (updated on 12 Apr 2024), this company filed 1 address: Unit B2, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: physical, registered).
Up to 22 Jul 2019, True Integration Limited had been using Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Becroft, Mario (a director) located at Rd 2, Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Coutanche, Aaryn - located at Glenfield, Auckland. True Integration Limited is categorised as "Electronic engineering service - consulting" (ANZSIC M692340).

Addresses

Previous addresses

Address: Poptop, Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 19 Jul 2017 to 22 Jul 2019

Address: 5/36 William Pickering Drive, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Aug 2010 to 19 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Becroft, Mario Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Coutanche, Aaryn Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barraud, Roger William Greenhithe
Auckland
0632
New Zealand
Director Roger William Barraud Greenhithe
Auckland
0632
New Zealand
Directors

Mario Becroft - Director

Appointment date: 16 Aug 2010

Address: Albany, North Shore City, 0632 New Zealand

Address used since 08 Jul 2014

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 12 Jul 2019


Roger William Barraud - Director (Inactive)

Appointment date: 16 Aug 2010

Termination date: 08 Dec 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2012

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