Integra Group Limited, a registered company, was incorporated on 20 Oct 2009. 9429031831444 is the NZBN it was issued. The company has been managed by 1 director, named Stephen Paul Hamblett - an active director whose contract began on 20 Oct 2009.
Last updated on 07 May 2025, our database contains detailed information about 2 addresses this company registered, namely: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address).
Integra Group Limited had been using Suite A, Building B, 42 Tawa Drive, Albany, Auckland as their registered address until 22 Oct 2024.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9999 shares (99.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 12 Mar 2019 to 22 Oct 2024
Address #2: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jun 2012 to 12 Mar 2019
Address #3: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jul 2011 to 05 Jun 2012
Address #4: Unit 10a, 80 Paul Matthews Road, Albany, North Shore New Zealand
Registered & physical address used from 20 Oct 2009 to 12 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Mab Trustees Limited Shareholder NZBN: 9429037277987 |
Greenhithe Auckland 0632 New Zealand |
20 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hamblett, Stephen Paul |
Rd 6 Warkworth 0986 New Zealand |
20 Oct 2009 - |
Stephen Paul Hamblett - Director
Appointment date: 20 Oct 2009
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 25 Feb 2020
Address: Orewa, North Shore, 0931 New Zealand
Address used since 02 Mar 2016
Tika Creative Limited
Unit 1, 76 Paul Matthews Road
Central Property Management Limited
State Highway 17
Anton Paar New Zealand Limited
Unit 7
4 Our Kids
70 Paul Matthews Road
Sun & Liu Limited
47 Barbados Drive
A&a Autocare Services Limited
3c Saturn Place