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Integrity Construction Limited

Type: NZ Limited Company (Ltd)
9429035754060
NZBN
1405938
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
129 Woodham Road
Linwood
Christchurch 8062
New Zealand
Physical & registered address used since 19 Nov 2019

Integrity Construction Limited, a registered company, was incorporated on 09 Oct 2003. 9429035754060 is the business number it was issued. "E301120 Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been run by 2 directors: Eddie Warner - an active director whose contract began on 09 Oct 2003,
Edwin Luke Warner - an active director whose contract began on 09 Oct 2003.
Updated on 07 Jun 2020, BizDb's database contains detailed information about 1 address: 129 Woodham Road, Linwood, Christchurch, 8062 (category: physical, registered).
Integrity Construction Limited had been using 96A Smith Street, Woolston, Christchurch as their physical address up to 19 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Eddie Warner - located at 8062, Linwood, Christchurch.

Addresses

Principal place of activity

129 Woodham Road, Linwood, Christchurch, 8062 New Zealand


Previous addresses

Address: 96a Smith Street, Woolston, Christchurch, 8062 New Zealand

Physical & registered address used from 01 Dec 2016 to 19 Nov 2019

Address: 102 Briggs Road, Shirley, Christchurch, 8052 New Zealand

Physical & registered address used from 17 Dec 2014 to 01 Dec 2016

Address: 8 Karitane Dr, Cashmere, Christchurch, 8042 New Zealand

Physical address used from 15 Oct 2013 to 17 Dec 2014

Address: 8 Karitane Dr, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 15 Oct 2013 to 17 Dec 2014

Address: 107 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 01 Nov 2012 to 15 Oct 2013

Address: 6 Maracas Crescent, Grenada Village, Wellington, 6037 New Zealand

Physical & registered address used from 12 Sep 2011 to 01 Nov 2012

Address: 19 Smylie Close, Ohauiti, Tauranga, 3112 New Zealand

Physical & registered address used from 04 Oct 2010 to 12 Sep 2011

Address: 246 Papamoa Beach Rd, Papamoa, Tauranga New Zealand

Physical & registered address used from 06 Apr 2009 to 04 Oct 2010

Address: None, None

Physical & registered address used from 15 Oct 2008 to 06 Apr 2009

Address: Unit 3, 1 King Charles Dr, Upper Hutt

Physical & registered address used from 01 Nov 2006 to 15 Oct 2008

Address: Level 8 -cmc Buildng, 85-95 Courtnay Pl, Wellington

Physical address used from 16 Sep 2004 to 01 Nov 2006

Address: Level 8 -cmc Building, 89-95 Courtnay Pl, Wellington

Registered address used from 16 Sep 2004 to 01 Nov 2006

Address: 2/16 Marewa Rd, Hataitai, Wellington

Physical & registered address used from 09 Oct 2003 to 16 Sep 2004

Contact info
64 27 276647294
Phone
64 27 6647294
Phone
eddiew@integrityconstruction.co.nz
Email
www.integrityconstruction.co.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eddie Warner Linwood
Christchurch
8062
New Zealand
Directors

Eddie Warner - Director

Appointment date: 09 Oct 2003

Address: Woolston, Christchurch, 8062 New Zealand

Address used since 23 Nov 2016


Edwin Luke Warner - Director

Appointment date: 09 Oct 2003

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 11 Nov 2019

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