Shortcuts

Integrale Holdings Limited

Type: NZ Limited Company (Ltd)
9429035890157
NZBN
1346223
Company Number
Registered
Company Status
Current address
8 Park Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Oct 2018

Integrale Holdings Limited, a registered company, was incorporated on 09 Jul 2003. 9429035890157 is the NZ business number it was issued. The company has been supervised by 1 director, named Brent Raymond Gladding - an active director whose contract started on 09 Jul 2003.
Updated on 21 May 2025, our data contains detailed information about 1 address: 8 Park Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Integrale Holdings Limited had been using 212 Archers Road, Glenfield, Auckland as their physical address until 23 Oct 2018.
A single entity controls all company shares (exactly 100 shares) - Gladding, Brent Raymond - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 13 Sep 2011 to 23 Oct 2018

Address: 3 Faulder Avenue, Westmere 1022, Auckland New Zealand

Registered & physical address used from 29 Mar 2010 to 13 Sep 2011

Address: 66 Churchill Road, Murrays Bay, Auckland

Physical & registered address used from 09 Jul 2003 to 29 Mar 2010

Contact info
64 27 5555434
09 Mar 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gladding, Brent Raymond Takapuna
Auckland
0622
New Zealand
Directors

Brent Raymond Gladding - Director

Appointment date: 09 Jul 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Sep 2015

Nearby companies

Atto Limited
212 Archers Road

Oracle Property Investments Limited
Suite 01, 212 Archers Road

Home Sweet Homes Limited
212 Archers Road

Fenech Investments Limited
212 Archers Road

Akarana International Limited
212 Archers Road

Active Cladding Services Limited
Suite 2, 212 Archers Road