Integrity Professionals Limited, a registered company, was started on 22 Apr 2004. 9429035432043 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 1 director, named Catherine Malama Poutasi - an active director whose contract started on 22 Apr 2004.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 269 Rosetta Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Integrity Professionals Limited had been using Private Box 74165, Greenlane, Auckland as their registered address until 21 Nov 2019.
Other names for this company, as we identified at BizDb, included: from 22 Apr 2004 to 17 Oct 2007 they were named Integrity Coaching Professionals Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
269 Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address: Private Box 74165, Greenlane, Auckland, 1546 New Zealand
Registered & physical address used from 20 Nov 2018 to 21 Nov 2019
Address: Private Box 74165, Greenlane, 1546 New Zealand
Registered & physical address used from 13 Nov 2018 to 20 Nov 2018
Address: Level 3, Building 10, 666 Great South Road, Penrose, Auckland, 1546 New Zealand
Registered address used from 10 Apr 2013 to 13 Nov 2018
Address: Level 3, Building 10, 666 Great South Road, Penrose, Auckland, 1546 New Zealand
Physical address used from 10 Apr 2013 to 13 Nov 2018
Address: Level 3, Central Park Offices, 666 Great South Road, Penrose, Auckland, 1546 New Zealand
Registered address used from 11 Oct 2012 to 10 Apr 2013
Address: 38a Temple Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 14 Oct 2010 to 10 Apr 2013
Address: 38a Temple Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 14 Oct 2010 to 11 Oct 2012
Address: 67b St Johns Road, Meadowbank, Auckland New Zealand
Physical & registered address used from 14 Nov 2005 to 14 Oct 2010
Address: 2 Lothian Street, Ilam, Christchurch
Registered & physical address used from 22 Apr 2004 to 14 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Poutasi, Catherine |
269 Rosetta Road, Raumati Beach Paraparaumu 5032 New Zealand |
31 Mar 2008 - |
Individual | Poata-smith, Evan Spencer |
8 Barron Cresent Fenton Park, Rotorua 3010 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Poutasi, Catherine Malama |
Raumati Beach Paraparaumu 5032 New Zealand |
31 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Poata-smith, Evan Spencer Te Ahu |
Fenton Park Rotorua 3010 New Zealand |
31 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
31 Mar 2008 - 02 Apr 2013 | |
Other | Poutasi Poata Trust | 31 Mar 2008 - 31 Mar 2008 | |
Other | Null - Poutasi Poata Trust | 31 Mar 2008 - 31 Mar 2008 | |
Individual | Poutasi, Catherine Malama |
Meadowbank Auckland |
22 Apr 2004 - 07 Nov 2005 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
31 Mar 2008 - 02 Apr 2013 |
Catherine Malama Poutasi - Director
Appointment date: 22 Apr 2004
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 05 Nov 2018
Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Address used since 02 Apr 2013
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