Integreco Limited was registered on 10 Apr 2006 and issued an NZ business identifier of 9429034253656. The registered LTD company has been supervised by 2 directors: Timothy John Knox - an active director whose contract started on 10 Apr 2006,
Geoffrey Ian Cullum - an inactive director whose contract started on 10 Apr 2006 and was terminated on 01 Nov 2015.
As stated in BizDb's data (last updated on 18 Mar 2024), this company uses 1 address: 3 Mt Marua Way, Timberlea, Upper Hutt, 5018 (type: physical, registered).
Until 02 Dec 2013, Integreco Limited had been using 61B Chatsworth Road, Silverstream, Upper Hutt as their physical address.
BizDb found more names used by this company: from 10 Apr 2006 to 24 Oct 2006 they were named Invest Eco Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kauri Pacific Holdings Limited (an entity) located at Timberlea, Upper Hutt postcode 5018.
Previous address
Address: 61b Chatsworth Road, Silverstream, Upper Hutt New Zealand
Physical & registered address used from 10 Apr 2006 to 02 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kauri Pacific Holdings Limited Shareholder NZBN: 9429035592839 |
Timberlea Upper Hutt 5018 New Zealand |
10 Apr 2006 - |
Ultimate Holding Company
Timothy John Knox - Director
Appointment date: 10 Apr 2006
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2013
Geoffrey Ian Cullum - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 01 Nov 2015
Address: Wakefield, 7025 New Zealand
Address used since 14 Dec 2011
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