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Integrity Automatics Limited

Type: NZ Limited Company (Ltd)
9429037097943
NZBN
1095574
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 30 Apr 2020
16 Lanes Road
Bridge Hill
Alexandra 9320
New Zealand
Registered & service address used since 22 Mar 2023

Integrity Automatics Limited, a registered company, was incorporated on 26 Oct 2000. 9429037097943 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Andrew Donald Wagstaff - an active director whose contract started on 26 Oct 2000.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 16 Lanes Road, Bridge Hill, Alexandra, 9320 (types include: registered, service).
Integrity Automatics Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 30 Apr 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 03 May 2013 to 30 Apr 2020

Address #2: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 26 Sep 2007 to 03 May 2013

Address #3: 37g Young Lane, Rd1, Alexandra

Physical address used from 09 Feb 2006 to 26 Sep 2007

Address #4: Blair Pedofsky, Young Lane, Rd1, Alexandra

Registered address used from 09 Feb 2006 to 26 Sep 2007

Address #5: 15 Glenbrook Drive, Mosgiel

Physical address used from 26 Oct 2000 to 09 Feb 2006

Address #6: C/- Murray Haig, 6 Riccarton Road, East Taieri, Mosgiel

Registered address used from 26 Oct 2000 to 09 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wagstaff, Andrew Donald Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wagstaff, Catherine Davida Bridge Hill
Alexandra
9320
New Zealand
Directors

Andrew Donald Wagstaff - Director

Appointment date: 26 Oct 2000

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 05 Apr 2018

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 27 Apr 2010

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