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.
Previous address
Address: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 08 May 2006 to 12 Apr 2021
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
23 Aug 2007 - |
| Individual | Read, Matthew Ernest |
Prebbleton Prebbleton 7604 New Zealand |
08 May 2006 - |
| Individual | Read, Angela - Cherie |
Prebbleton Prebbleton 7604 New Zealand |
08 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Read, Matthew Ernest |
Prebbleton Prebbleton 7604 New Zealand |
08 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Read, Angela - Cherie |
Prebbleton Prebbleton 7604 New Zealand |
08 May 2006 - |
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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