Integrated Connections Limited, a registered company, was started on 24 Nov 2008. 9429032483741 is the NZBN it was issued. "Electrician" (business classification E323225) is how the company is categorised. This company has been managed by 2 directors: Jeremy Thomas Armstrong - an active director whose contract started on 24 Nov 2008,
Hayden William Barrett - an active director whose contract started on 01 Mar 2020.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 34 Tongatu Road, Rd 3, Whangarei, 0173 (category: postal, office).
Integrated Connections Limited had been using 44 Princes Street, Riverhead, Auckland as their physical address up until 15 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
34 Tongatu Road, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 44 Princes Street, Riverhead, Auckland, 0820 New Zealand
Physical & registered address used from 03 Apr 2018 to 15 Mar 2019
Address #2: Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 New Zealand
Registered & physical address used from 10 Oct 2016 to 03 Apr 2018
Address #3: 1198c Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 19 Nov 2013 to 10 Oct 2016
Address #4: 1/2065a East Coast Road, Silverdale, 0993 New Zealand
Physical & registered address used from 07 Jan 2013 to 19 Nov 2013
Address #5: 170 Hibiscus Coast Highway, Orewa New Zealand
Physical & registered address used from 24 Nov 2008 to 07 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barrett, Hayden William |
Whangarei 0185 New Zealand |
08 Jun 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Armstrong, Melissa Sarah |
Rd 3 Whangarei 0173 New Zealand |
11 Nov 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Armstrong, Jeremy Thomas |
Rd 3 Whangarei 0173 New Zealand |
24 Nov 2008 - |
Jeremy Thomas Armstrong - Director
Appointment date: 24 Nov 2008
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 07 Mar 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 Mar 2017
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 22 Mar 2018
Hayden William Barrett - Director
Appointment date: 01 Mar 2020
Address: Whangarei, 0185 New Zealand
Address used since 01 Mar 2020
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