1Nteger Limited, a registered company, was started on 19 Nov 1998. 9429037715878 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 1 director, named Ian Douglas Mcdonald - an active director whose contract started on 19 Nov 1998.
Last updated on 14 Nov 2024, our database contains detailed information about 3 addresses this company uses, specifically: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 53 Fort Street, Auckland, 1010 (office address) among others.
1Nteger Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 28 Feb 2022.
Former names used by this company, as we established at BizDb, included: from 19 Nov 1998 to 13 Jan 1999 they were called Idm Associates Limited.
One entity controls all company shares (exactly 100 shares) - Mcdonald, Ian Douglas - located at 1010, Hauraki, Auckland.
Principal place of activity
21 Glen Road, Stanley Point, North Shore City, 0624 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Dec 2016 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 20 Dec 2016 to 29 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 12 Nov 2014 to 20 Dec 2016
Address #4: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 23 Apr 2003 to 20 Dec 2016
Address #5: Leve 1, 63 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical address used from 23 Apr 2003 to 12 Nov 2014
Address #6: Level 20, A S B Bank Building, 135 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 23 Apr 2003
Address #7: Level 20, A S B Bank Building, 135 Albert Street, Auckland
Physical address used from 19 Nov 1998 to 23 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcdonald, Ian Douglas |
Hauraki Auckland 0622 New Zealand |
19 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goddard, Jill Dallas |
Stanley Point Auckland 0624 New Zealand |
19 Nov 1998 - 01 Feb 2023 |
Ian Douglas Mcdonald - Director
Appointment date: 19 Nov 1998
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 05 May 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Dec 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Nov 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Adaptiv Integration Limited
Level 7, 53 Fort Street
Apec It Services Limited
Level 4, 290 Queen Street
Cemplicity Limited
Level 1, 10 Customs Street East
Insuredhq Limited
Pwc Tower, Level 8, 188 Quay Street
Klickex Pacific Limited
Level 6, 187 Queen Street
Results.com Limited
Level 4, 3 Ferncroft Street