Integrating Architecture Limited

Integrating Architecture Limited was started on 15 Sep 2000 and issued a number of 9429037139391. This registered LTD company has been managed by 1 director, named Stephen Eric Birkhead - an active director whose contract began on 15 Sep 2000.
As stated in BizDb's database (updated on 11 May 2025), this company uses 4 addresses: 4 Cooper Street, Havelock North, 4130 (physical address),
4 Cooper Street, Havelock North, 4130 (service address),
4 Cooper Street, Havelock North, Havelock North, 4130 (office address),
4 Cooper Street, Havelock North, Havelock North, 4130 (delivery address) among others.
Up to 14 Nov 2022, Integrating Architecture Limited had been using 36 Percy Berry Place, Havelock North as their physical address.
BizDb found past names for this company: from 15 Sep 2000 to 06 Nov 2001 they were called Project Brokers & Management Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Birkhead, Lynn Alison (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Northern Trustee Services (No.98) Limited - located at Havelock North,
Birkhead, Stephen Eric - located at Havelock North, Havelock North,
Birkhead, Lynn Alison - located at Havelock North, Havelock North.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Birkhead, Stephen Eric, located at Havelock North, Havelock North (an individual). Integrating Architecture Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Other active addresses

Address #4: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical & service address used from 14 Nov 2022

Principal place of activity

17 Napier Road, Havelock North, 4130 New Zealand

Previous addresses

Address #1: 36 Percy Berry Place, Havelock North, 4130 New Zealand

Physical address used from 22 May 2019 to 14 Nov 2022

Address #2: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered address used from 17 Aug 2018 to 23 May 2019

Address #3: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical address used from 17 Aug 2018 to 22 May 2019

Address #4: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 14 Nov 2016 to 17 Aug 2018

Address #5: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 29 Apr 2011 to 14 Nov 2016

Address #6: 9 Loloma Drive, Bucklands Beach, Auckland New Zealand

Registered & physical address used from 15 Sep 2000 to 29 Apr 2011

Previous Shareholders

Stephen Eric Birkhead - Director

Appointment date: 15 Sep 2000