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Integrity Automatics (2003) Limited

Type: NZ Limited Company (Ltd)
9429035659082
NZBN
1450321
Company Number
Registered
Company Status
S941990
Industry classification code
Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification description
Current address
70 Cherry Drive
Mosgiel 9024
New Zealand
Registered address used since 03 Dec 2005
122 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 16 Nov 2021

Integrity Automatics (2003) Limited, a registered company, was started on 17 Nov 2003. 9429035659082 is the business number it was issued. "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990) is how the company has been categorised. The company has been run by 2 directors: Vivienne Kay Hawke - an active director whose contract began on 17 Nov 2003,
Mark Robert Hawke - an active director whose contract began on 17 Nov 2003.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 122 Bond Street, Dunedin Central, Dunedin, 9016 (physical address),
122 Bond Street, Dunedin Central, Dunedin, 9016 (service address),
70 Cherry Drive, Mosgiel, 9024 (registered address).
Integrity Automatics (2003) Limited had been using 70 Cherry Drive, Mosgiel as their physical address up to 16 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

122 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 70 Cherry Drive, Mosgiel, 9024 New Zealand

Physical address used from 02 Dec 2005 to 16 Nov 2021

Address #2: 7 Mcdonald Street, Mosgiel

Registered address used from 17 Nov 2003 to 03 Dec 2005

Address #3: 7 Mcdonald Street, Mosgiel

Physical address used from 17 Nov 2003 to 02 Dec 2005

Contact info
64 3 4777498
14 Dec 2018 Phone
mark.viv@xtra.co.nz
Email
integrityautos03@gmail.com
08 Nov 2021 Email
www.integrityautomatics.co.nz
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawke, Mark Robert Mosgiel

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawke, Vivienne Kay Mosgiel

New Zealand
Directors

Vivienne Kay Hawke - Director

Appointment date: 17 Nov 2003

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 23 Nov 2015


Mark Robert Hawke - Director

Appointment date: 17 Nov 2003

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 23 Nov 2015

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