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Integrate Group Limited

Type: NZ Limited Company (Ltd)
9429036239917
NZBN
1257094
Company Number
Registered
Company Status
083850280
GST Number
Current address
18 Douglas Road
Wakatu
Nelson 7011
New Zealand
Registered & physical & service address used since 01 Oct 2018

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.

Addresses

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

Contact info
64 021 548552
08 Apr 2019 Phone
admin@integrate.co.nz
08 Apr 2019 administration
matt@integrate.co.nz
08 Apr 2019 customer service
integrate.co.nz
08 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lingard, Matthew Rd 1
Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lingard, Letitia Anne Rd 1
Nelson
7071
New Zealand
Directors

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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