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Integria Solutions Limited

Type: NZ Limited Company (Ltd)
9429034466193
NZBN
1717069
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
14 Knox Street
Hamilton New Zealand
Registered & physical & service address used since 13 Oct 2008
31 Rangiora Terrace
Nelson 7011
New Zealand
Office address used since 08 Sep 2021

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).

Addresses

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

Contact info
64 27 3449727
12 Sep 2018 Phone
peter@arohanui.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ratcliffe, Peter John Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paladini, Gina Janeen Milford
Auckland 0620

New Zealand
Directors

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

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