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Integrated Projects Limited

Type: NZ Limited Company (Ltd)
9429031565523
NZBN
2464410
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
59 Freyberg Street
Otumoetai
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 26 Oct 2016
43b Harvey Street
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 18 Sep 2020
191 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 23 Nov 2023

Integrated Projects Limited was launched on 29 Apr 2010 and issued a business number of 9429031565523. This registered LTD company has been run by 1 director, named James Robert Howie - an active director whose contract began on 29 Apr 2010.
As stated in our information (updated on 03 Mar 2024), this company uses 3 addresses: 191 Moffat Road, Bethlehem, Tauranga, 3110 (registered address),
191 Moffat Road, Bethlehem, Tauranga, 3110 (service address),
43B Harvey Street, Tauranga South, Tauranga, 3112 (registered address),
43B Harvey Street, Tauranga South, Tauranga, 3112 (physical address) among others.
Until 18 Sep 2020, Integrated Projects Limited had been using 155 Carlton Street, Bellevue, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Howie, James Robert (an individual) located at Bethlehem, Tauranga postcode 3110. Integrated Projects Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

43b Harvey Street, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 155 Carlton Street, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Oct 2018 to 18 Sep 2020

Address #2: 72 Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 03 Sep 2018 to 04 Oct 2018

Address #3: 59 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Registered address used from 04 Nov 2016 to 03 Sep 2018

Address #4: 59 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 03 Nov 2016 to 03 Sep 2018

Address #5: 33a Boyd Avenue, Royal Oak, Auckland, 1061 New Zealand

Registered address used from 22 Jun 2015 to 04 Nov 2016

Address #6: 33a Boyd Avenue, Royal Oak, Auckland, 1061 New Zealand

Physical address used from 22 Jun 2015 to 03 Nov 2016

Address #7: 3 Farringdon Street, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 20 Aug 2012 to 22 Jun 2015

Address #8: 2/36 Apirana Ave, Glen Innes, Auckland, Nz New Zealand

Physical & registered address used from 29 Apr 2010 to 20 Aug 2012

Contact info
64 21 849044
Phone
james@integratedprojects.nz
08 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Howie, James Robert Bethlehem
Tauranga
3110
New Zealand
Directors

James Robert Howie - Director

Appointment date: 29 Apr 2010

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Nov 2023

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 10 Sep 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Aug 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 09 Aug 2017

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 06 Aug 2015

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 26 Sep 2018

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