Integrate Group Limited, a registered company, was incorporated on 21 Nov 2002. 9429036239917 is the NZBN it was issued. This company has been run by 1 director, named Matthew Lingard - an active director whose contract began on 21 Nov 2002.
Updated on 28 May 2025, the BizDb database contains detailed information about 1 address: 18 Douglas Road, Wakatu, Nelson, 7011 (category: registered, physical).
Integrate Group Limited had been using Level 1, 6 Church Street, Nelson as their registered address up to 01 Oct 2018.
Old names for the company, as we managed to find at BizDb, included: from 22 Oct 2003 to 24 Nov 2004 they were called Integrate (Property & Financial Solutions) Limited, from 21 Nov 2002 to 22 Oct 2003 they were called Mathias Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Lingard, Matthew - located at 7011, Rd 1, Nelson.
Previous addresses
Address: Level 1, 6 Church Street, Nelson, 7010 New Zealand
Registered & physical address used from 29 Apr 2009 to 01 Oct 2018
Address: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch
Physical address used from 30 Jun 2005 to 29 Apr 2009
Address: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch
Registered address used from 21 Jan 2005 to 29 Apr 2009
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Physical address used from 21 Nov 2002 to 30 Jun 2005
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Registered address used from 21 Nov 2002 to 21 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lingard, Matthew |
Rd 1 Nelson 7071 New Zealand |
21 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lingard, Letitia Anne |
Rd 1 Nelson 7071 New Zealand |
22 Jun 2012 - 30 Apr 2020 |
Matthew Lingard - Director
Appointment date: 21 Nov 2002
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 29 Apr 2025
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 01 Jun 2015
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