Integrity Building Services Limited, a registered company, was incorporated on 23 Nov 1999. 9429037429638 is the NZ business number it was issued. The company has been run by 2 directors: Christine Mary Hansen - an active director whose contract began on 23 Nov 1999,
Eric William Miller - an inactive director whose contract began on 23 Nov 1999 and was terminated on 11 Dec 2002.
Last updated on 16 May 2025, our database contains detailed information about 1 address: 15 Accent Drive, Level 1 Building 5, East Tamaki, 2013 (type: physical, registered).
Integrity Building Services Limited had been using Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address up to 26 Jul 2013.
Past names for the company, as we managed to find at BizDb, included: from 23 Nov 1999 to 24 Feb 2000 they were called Integrity Homes Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 997 shares (99.7 per cent). Finally we have the next share allocation (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand
Registered & physical address used from 24 Jan 2006 to 26 Jul 2013
Address: 1/181 Great South Road, Takanini
Registered address used from 10 Apr 2001 to 24 Jan 2006
Address: 1/181 Great South Road, Takanini
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: First Floor, 230 Great South Road, Papatoetoe, Auckland
Physical address used from 10 Apr 2001 to 24 Jan 2006
Address: 1/181 Great South Road, Takanini
Registered address used from 12 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rhynd, Warren |
Totara Park Auckland 2019 New Zealand |
16 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 997 | |||
| Individual | Miller, Stephen |
Totara Park Auckland 2019 New Zealand |
11 Jun 2008 - |
| Individual | Hansen, Christine Mary |
Totara Park Auckland 2019 New Zealand |
11 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Hansen, Christine Mary |
Totara Park Auckland 2019 New Zealand |
11 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Christine Mary |
Rd 1 Manukau 2016 |
23 Nov 1999 - 06 Jul 2006 |
Christine Mary Hansen - Director
Appointment date: 23 Nov 1999
Address: Manukau City 2016, Auckland, 2016 New Zealand
Address used since 23 Jul 2015
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 02 Jul 2019
Eric William Miller - Director (Inactive)
Appointment date: 23 Nov 1999
Termination date: 11 Dec 2002
Address: Papatoetoe,
Address used since 23 Nov 1999
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