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Integrity Professionals Limited

Type: NZ Limited Company (Ltd)
9429035432043
NZBN
1505850
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
269 Rosetta Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 21 Nov 2019

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.

Addresses

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

Contact info
61 497 113855
Phone
64 21 2282829
Phone
Catherine@ipro.org.nz
Email
www.ipro.org.nz
12 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Poutasi, Catherine 269 Rosetta Road, Raumati Beach
Paraparaumu
5032
New Zealand
Individual Poata-smith, Evan Spencer 8 Barron Cresent
Fenton Park, Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poutasi, Catherine Malama Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Poata-smith, Evan Spencer Te Ahu Fenton Park
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Other Poutasi Poata Trust
Other Null - Poutasi Poata Trust
Individual Poutasi, Catherine Malama Meadowbank
Auckland
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Directors

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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