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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Becroft, Mario |
Rd 2 Warkworth 0982 New Zealand |
16 Aug 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Coutanche, Aaryn |
Glenfield Auckland 0629 New Zealand |
12 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barraud, Roger William |
Greenhithe Auckland 0632 New Zealand |
16 Aug 2010 - 20 Apr 2016 |
Director | Roger William Barraud |
Greenhithe Auckland 0632 New Zealand |
16 Aug 2010 - 20 Apr 2016 |
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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