Business Integ Limited, a registered company, was registered on 06 Jun 2007. 9429033397764 is the business number it was issued. This company has been run by 2 directors: Ryan Alexander Hamilton - an active director whose contract started on 06 Jun 2007,
Ryan Hamilton - an active director whose contract started on 06 Jun 2007.
Last updated on 03 May 2025, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (postal address),
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (office address) among others.
Business Integ Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address until 12 Sep 2024.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500000 shares (50%).
Other active addresses
Address #4: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 12 Sep 2024
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 30 Oct 2018 to 12 Sep 2024
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Feb 2016 to 30 Oct 2018
Address #3: 15 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 16 Apr 2012 to 29 Feb 2016
Address #4: Kpmg,chartered Accountants, Level 10, Alexandra Street, Hamilton, 3204 New Zealand
Physical address used from 15 Mar 2012 to 16 Apr 2012
Address #5: Kpmg,chartered Accountants, Level 10,kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered address used from 15 Mar 2012 to 16 Apr 2012
Address #6: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jul 2010 to 15 Mar 2012
Address #7: 113 Te Huia Drive, Flagstaff, Hamilton 3210 New Zealand
Physical & registered address used from 05 Mar 2010 to 13 Jul 2010
Address #8: 14 Sandwich Road, St Andrews, Hamilton
Physical & registered address used from 30 Apr 2009 to 05 Mar 2010
Address #9: 44 B Clark Rd, Rd1, Ngaruawahia
Physical & registered address used from 06 Jun 2007 to 30 Apr 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Hamilton, Ryan |
Hamilton Central Hamilton 3204 New Zealand |
06 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Hamilton, Marie |
Hamilton Central Hamilton 3204 New Zealand |
23 Apr 2009 - |
Ryan Alexander Hamilton - Director
Appointment date: 06 Jun 2007
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 19 Feb 2016
Ryan Hamilton - Director
Appointment date: 06 Jun 2007
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 19 Feb 2016
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