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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bsco Trustees Aldridge Limited Shareholder NZBN: 9429041382707 |
Lower Hutt 5010 New Zealand |
03 Dec 2015 - |
Individual | Aldridge, Frank Gregory |
Rd 1 Martinborough 5781 New Zealand |
17 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aldridge, Frank Gregory |
Rd 1 Martinborough 5781 New Zealand |
28 Mar 2001 - 17 Apr 2014 |
Individual | Mason, Keith James |
Wellington New Zealand |
09 Feb 2006 - 17 Apr 2014 |
Individual | Aldridge, Frank Gregory |
Churton Park Wellington |
28 Mar 2001 - 17 Apr 2014 |
Individual | Mcdonald, Hamish Cameron |
Miramar Wellington |
28 Mar 2001 - 09 Feb 2006 |
Individual | Mason, Keith James |
Te Aro Wellington 6011 New Zealand |
17 Apr 2014 - 03 Dec 2015 |
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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