Integral Holdings Limited

Integral Holdings Limited, a registered company, was incorporated on 30 Sep 2003. 9429035793311 is the NZBN it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been categorised. The company has been supervised by 4 directors: Andrew Taylor - an active director whose contract began on 30 Sep 2003,
Anthonius Martinus Ham - an active director whose contract began on 11 Dec 2008,
Timothy Simon Hornby - an inactive director whose contract began on 30 Sep 2003 and was terminated on 25 Mar 2021,
Anne Mcmillan - an inactive director whose contract began on 11 Dec 2008 and was terminated on 05 Apr 2011.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Integral Holdings Limited had been using 1248 Tutanekai Street, Rotorua, Rotorua as their registered address until 04 Mar 2020.
Other names for the company, as we managed to find at BizDb, included: from 30 Sep 2003 to 01 Oct 2013 they were called Boyz From Brazil Limited.
A total of 59999 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 24374 shares (40.62%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the next share allotment (35624 shares 59.37%) made up of 1 entity.

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 22 Jun 2012 to 04 Mar 2020

Address: 1301 Amohau Street, Rotorua, 3010 New Zealand

Physical & registered address used from 15 Apr 2011 to 22 Jun 2012

Address: C/- Stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Jul 2010 to 15 Apr 2011

Address: Pacioli House, 1081 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 30 Sep 2003 to 21 Jul 2010

Previous Shareholders

Andrew Taylor - Director

Appointment date: 30 Sep 2003

Anthonius Martinus Ham - Director

Appointment date: 11 Dec 2008

Timothy Simon Hornby - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 25 Mar 2021

Anne McMillan - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 05 Apr 2011