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Integra Group Limited

Type: NZ Limited Company (Ltd)
9429031831444
NZBN
2341551
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical address used since 12 Mar 2019
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 22 Oct 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Mab Trustees Limited
Shareholder NZBN: 9429037277987
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamblett, Stephen Paul Rd 6
Warkworth
0986
New Zealand
Directors

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

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