Integria Solutions Limited was incorporated on 25 Oct 2005 and issued a business number of 9429034466193. The registered LTD company has been managed by 2 directors: Peter John Ratcliffe - an active director whose contract started on 25 Oct 2005,
Gina Janeen Ratcliffe - an inactive director whose contract started on 25 Oct 2005 and was terminated on 31 Mar 2008.
As stated in our information (last updated on 17 Apr 2024), the company uses 1 address: 31 Rangiora Terrace, Nelson, 7011 (type: office, physical).
Until 13 Oct 2008, Integria Solutions Limited had been using C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ratcliffe, Peter John (an individual) located at Tahunanui, Nelson postcode 7011. Integria Solutions Limited has been classified as "Internet consultancy service" (business classification M700030).
Principal place of activity
31 Rangiora Terrace, Nelson, 7011 New Zealand
Previous address
Address #1: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton
Registered & physical address used from 25 Oct 2005 to 13 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ratcliffe, Peter John |
Tahunanui Nelson 7011 New Zealand |
25 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paladini, Gina Janeen |
Milford Auckland 0620 New Zealand |
25 Oct 2005 - 04 Apr 2011 |
Peter John Ratcliffe - Director
Appointment date: 25 Oct 2005
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 03 May 2019
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 01 Sep 2018
Address: Morrinsville, Waikato, 3300 New Zealand
Address used since 09 Jun 2010
Gina Janeen Ratcliffe - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 31 Mar 2008
Address: Whitianga,
Address used since 25 Oct 2005
Roachs Nurseries Limited
14 Knox Street
Kaitiaki Trust Limited
14 Knox Street
Executive House Rentals (auckland) Limited
14 Knox Street
Core Mma Limited
14 Knox Street
N Atutahi Limited
14 Knox Street
Ignite Waikato Limited
14 Knox Street
99 Reviews Limited
Level 2, Wintec House
Byrn Limited
174 Victoria Street
Conversologie Limited
85 Alexandra Street
Devine Enterprises Limited
542b Grey Street
Lendalingo Limited
Flat 1, 6 Fow Street
Reservation Direct Limited
14 Knox Street