Shortcuts

Business Integ Limited

Type: NZ Limited Company (Ltd)
9429033397764
NZBN
1942311
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 30 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 21 Feb 2020
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 21 Feb 2020

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%).

Addresses

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

Contact info
office@auctus.co.nz
21 Feb 2020 nzbn-reserved-invoice-email-address-purpose
office@auctus.co.nz
21 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Individual Hamilton, Ryan Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Hamilton, Marie Hamilton Central
Hamilton
3204
New Zealand
Directors

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

Nearby companies

Challenge Lake Rd 2012 Limited
67 Lake Road

Cafixr Auto Services Limited
67 Lake Road

Somerset Brewing Company Limited
32a Somerset Street

C W Motors Limited
37b Somerset Street

Millennium Auto Court Limited
65 Lake Road Frankton Hamilton

Roland Automotive Tech Limited
30 Somerset Street