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Integrity Management Holdings Limited

Type: NZ Limited Company (Ltd)
9429034130445
NZBN
1812728
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & service & registered address used since 12 Apr 2021

Integrity Management Holdings Limited, a registered company, was incorporated on 08 May 2006. 9429034130445 is the business number it was issued. The company has been supervised by 2 directors: Matthew Ernest Read - an active director whose contract began on 08 May 2006,
Angela - Cherie Read - an active director whose contract began on 22 Mar 2011.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service).
Integrity Management Holdings Limited had been using 39 Thackeray Street, Hamilton as their physical address until 12 Apr 2021.
More names used by the company, as we managed to find at BizDb, included: from 08 May 2006 to 22 Mar 2011 they were named Integrity Plumbing Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton New Zealand

Physical & registered address used from 08 May 2006 to 12 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Individual Read, Matthew Ernest Prebbleton
Prebbleton
7604
New Zealand
Individual Read, Angela - Cherie Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Read, Matthew Ernest Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Read, Angela - Cherie Prebbleton
Prebbleton
7604
New Zealand
Directors

Matthew Ernest Read - Director

Appointment date: 08 May 2006

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 31 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 08 May 2006


Angela - Cherie Read - Director

Appointment date: 22 Mar 2011

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 25 Feb 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 22 Mar 2011

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