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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brice, Megan |
Orewa 0931 Auckland New Zealand |
18 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Nicoll, David John Warwick |
Parnell Auckland New Zealand |
06 Aug 2004 - |
| Individual | Brice, Megan |
Orewa 0931 Auckland New Zealand |
18 Mar 2002 - |
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
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