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The Integral Group Limited

Type: NZ Limited Company (Ltd)
9429036967155
NZBN
1123942
Company Number
Registered
Company Status
078704764
GST Number
No Abn Number
Australian Business Number
M696250
Industry classification code
Management Training Service
Industry classification description
Current address
P.o Box 11443
Manners Street
Wellington 6142
New Zealand
Postal address used since 14 Feb 2020
Level 9, Findex House
57 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 22 Feb 2021
Level 9, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Mar 2021

The Integral Group Limited, a registered company, was incorporated on 28 Mar 2001. 9429036967155 is the number it was issued. "Management training service" (ANZSIC M696250) is how the company was classified. This company has been supervised by 1 director, named Frank Gregory Aldridge - an active director whose contract began on 28 Mar 2001.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 9, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 9, Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Level 9, Findex House, 57 Willis Street, Wellington, 6011 (service address),
Level 9, Findex House, 57 Willis Street, Wellington, 6011 (office address) among others.
The Integral Group Limited had been using Level 9, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 02 Mar 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bsco Trustees Aldridge Limited (an entity) located at Lower Hutt postcode 5010,
Aldridge, Frank Gregory (an individual) located at Rd 1, Martinborough postcode 5781.

Addresses

Principal place of activity

Level 9, Findex House, 57 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 9, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Sep 2016 to 02 Mar 2021

Address #2: Level 4, James Smith Building, 49-55 Cuba Street, Wellington New Zealand

Registered address used from 14 Feb 2003 to 23 Sep 2016

Address #3: Level 4, James Smith Building, 49-55 Cuba Street, Wellington

Registered address used from 11 Feb 2003 to 14 Feb 2003

Address #4: Level 4, James Smith Building, 49-55 Cuba Street, Wellington New Zealand

Physical address used from 11 Feb 2003 to 23 Sep 2016

Address #5: 12 Waverton Terrace, Churton Park, Wellington

Registered & physical address used from 28 Mar 2001 to 11 Feb 2003

Contact info
64 4 9142873
15 Feb 2019 Phone
tigl@tigl.co.nz
14 Sep 2022 Management
kerry@tigl.co.nz
14 Sep 2022 Administration
kerry@tigl.co.nz
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.tigl.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bsco Trustees Aldridge Limited
Shareholder NZBN: 9429041382707
Lower Hutt
5010
New Zealand
Individual Aldridge, Frank Gregory Rd 1
Martinborough
5781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aldridge, Frank Gregory Rd 1
Martinborough 5781

New Zealand
Individual Mason, Keith James Wellington

New Zealand
Individual Aldridge, Frank Gregory Churton Park
Wellington
Individual Mcdonald, Hamish Cameron Miramar
Wellington
Individual Mason, Keith James Te Aro
Wellington
6011
New Zealand
Directors

Frank Gregory Aldridge - Director

Appointment date: 28 Mar 2001

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 22 Feb 2010

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