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Integrated Connections Limited

Type: NZ Limited Company (Ltd)
9429032483741
NZBN
2189400
Company Number
Registered
Company Status
101141942
GST Number
No Abn Number
Australian Business Number
E323225
Industry classification code
Electrician
Industry classification description
Current address
34 Tongatu Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 15 Mar 2019
34 Tongatu Road
Rd 3
Whangarei 0173
New Zealand
Postal & office address used since 26 Mar 2020

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.

Addresses

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

Contact info
64 021 1156751
26 Mar 2020 Administration/ Accounts
64 021 479520
26 Mar 2020 Director
hayden@integratedconnections.co.nz
26 Mar 2020 Director
jeremy@integratedconnections.co.nz
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Barrett, Hayden William Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Armstrong, Melissa Sarah Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Armstrong, Jeremy Thomas Rd 3
Whangarei
0173
New Zealand
Directors

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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