Shortcuts

Integ Limited

Type: NZ Limited Company (Ltd)
9429035702085
NZBN
1428599
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Oct 2019

Integ Limited, a registered company, was incorporated on 14 Nov 2003. 9429035702085 is the NZBN it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company was categorised. This company has been run by 1 director, named Mark Davies - an active director whose contract began on 14 Nov 2003.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Integ Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 30 Oct 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 May 2019 to 30 Oct 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 21 May 2019

Address: 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 14 Nov 2003 to 29 Jun 2007

Contact info
www.carbonsoldier.com
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Coyne, Matthew Michael Kernohan Manly
Whangaparaoa
0930
New Zealand
Individual Davies, Mark Manly
Whangaparaoa
0930
New Zealand
Individual Davies, Judith Elaine Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Mark Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Judith Elaine Manly
Whangaparaoa
0930
New Zealand
Directors

Mark Davies - Director

Appointment date: 14 Nov 2003

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 21 Oct 2019

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 21 Sep 2009

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Cutie Petootie Limited
Floor 1, 103 Carlton Gore Road

Djg Corporation Nz Limited
11 Morgan Street

Rogue Apparel (2012) Limited
Level 2 Fidelity House

Score Sportswear Limited
Mgi Wilson Eliott

Trend Imports (nz) Pty Limited
Level 2, Fidelity House

Victoria Taylor Limited
C/-kdb Chartered Accountants Limited