Shortcuts

Integrity Solutions Centre Limited

Type: NZ Limited Company (Ltd)
9429036600731
NZBN
1192757
Company Number
Registered
Company Status
Current address
Suite 2, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 16 Sep 2016

Integrity Solutions Centre Limited, a registered company, was incorporated on 18 Mar 2002. 9429036600731 is the NZBN it was issued. This company has been run by 2 directors: Megan Brice - an active director whose contract started on 18 Mar 2002,
Peter Sullivan - an inactive director whose contract started on 18 Mar 2002 and was terminated on 20 Nov 2008.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (category: registered, physical).
Integrity Solutions Centre Limited had been using 202 Golf Road, Titirangi, Auckland as their physical address up to 16 Sep 2016.
More names for the company, as we managed to find at BizDb, included: from 02 Jul 2008 to 24 Sep 2009 they were called Integrity Solutions Nz Limited, from 10 May 2002 to 02 Jul 2008 they were called Integrity Systems Limited and from 18 Mar 2002 to 10 May 2002 they were called Congruence Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 202 Golf Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 04 Aug 2006 to 16 Sep 2016

Address: 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 18 Mar 2002 to 04 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brice, Megan Orewa 0931
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Nicoll, David John Warwick Parnell
Auckland

New Zealand
Individual Brice, Megan Orewa 0931
Auckland

New Zealand
Directors

Megan Brice - Director

Appointment date: 18 Mar 2002

Address: Orewa, Auckland, 0931 New Zealand

Address used since 08 Sep 2015


Peter Sullivan - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 20 Nov 2008

Address: Rd 3, Warkworth,

Address used since 18 Mar 2002

Nearby companies

Fiorini Nz Limited
Suite 2, 44 Silverdale Street

Legal Firm Limited
1/44 Silverdale Street

Mcgowan Consulting Limited
Suite 2, 44 Silverdale Street

Mammoth Blocklaying Limited
Suite 2, 44 Silverdale Street

Hard Hat Recruitment Limited
Suite 3, 44 Silverdale Street

Peat Accounting Limited
Suite 2, 44 Silverdale Street