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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gladding, Brent Raymond |
Takapuna Auckland 0622 New Zealand |
09 Jul 2003 - |
Brent Raymond Gladding - Director
Appointment date: 09 Jul 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Sep 2015
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