Integrity Mortgages Limited, a registered company, was started on 17 Sep 2003. 9429035765325 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. The company has been supervised by 4 directors: Teri Ann Harnell - an active director whose contract started on 17 Sep 2003,
Bruce Arthur Harnell - an active director whose contract started on 17 Sep 2003,
Teri Harnell - an active director whose contract started on 17 Sep 2003,
Bruce Harnell - an active director whose contract started on 17 Sep 2003.
Updated on 21 Mar 2022, the BizDb database contains detailed information about 1 address: 15 Crannog Fen, Wattle Downs, Auckland, 2103 (category: registered, physical).
Integrity Mortgages Limited had been using 29 Monument Road, Clevedon, Auckland as their physical address until 12 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address: 29 Monument Road, Clevedon, Auckland New Zealand
Physical & registered address used from 13 Jul 2007 to 12 Jul 2016
Address: 2 Byblos Place, The Gardens, Manurewa, Auckland
Registered & physical address used from 17 Sep 2003 to 13 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bruce Harnell |
Wattle Downs Auckland 2103 New Zealand |
17 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Teri Harnell |
Wattle Downs Auckland 2103 New Zealand |
17 Sep 2003 - |
Teri Ann Harnell - Director
Appointment date: 17 Sep 2003
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Jul 2016
Bruce Arthur Harnell - Director
Appointment date: 17 Sep 2003
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Jul 2016
Teri Harnell - Director
Appointment date: 17 Sep 2003
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Jul 2016
Bruce Harnell - Director
Appointment date: 17 Sep 2003
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Jul 2016
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