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Integreco Limited

Type: NZ Limited Company (Ltd)
9429034253656
NZBN
1782658
Company Number
Registered
Company Status
Current address
3 Mt Marua Way
Timberlea
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 02 Dec 2013

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.

Addresses

Previous address

Address: 61b Chatsworth Road, Silverstream, Upper Hutt New Zealand

Physical & registered address used from 10 Apr 2006 to 02 Dec 2013

Contact info
64 29 8940165
17 Nov 2018 Phone
btbknox@xtra.co.nz
17 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kauri Pacific Holdings Limited
Shareholder NZBN: 9429035592839
Timberlea
Upper Hutt
5018
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kauri Pacific Holdings Limited
Name
Ltd
Type
1473581
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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