Integrity Consulting Services Limited

Integrity Consulting Services Limited was incorporated on 14 Nov 1997 and issued a number of 9429037965808. The registered LTD company has been run by 4 directors: Geoffrey George Lineham - an active director whose contract began on 14 Nov 1997,
Simon Michael Stew - an active director whose contract began on 09 Jul 2008,
Paul Robert De Haan - an active director whose contract began on 17 Sep 2020,
Lloyd Raymond O'connor - an inactive director whose contract began on 09 Jul 2008 and was terminated on 25 Nov 2011.
According to our database (last updated on 25 Mar 2024), the company filed 1 address: Po Box 25480, Wellington, Wellington, 6140 (types include: postal, registered).
Up to 21 Jun 2016, Integrity Consulting Services Limited had been using 63 Hector Street, Seatoun, Wellington as their registered address.
BizDb identified former names for the company: from 14 Nov 1997 to 10 Jun 2008 they were named Lineham Associates Limited.
A total of 600 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 240 shares are held by 1 entity, namely:
De Haan, Paul Robert (an individual) located at Kingsley Heights, Upper Hutt postcode 5018.
Another group consists of 1 shareholder, holds 14.5% shares (exactly 87 shares) and includes
Geoffrey George Lineham and Erica May Lineham - located at Rainbow Point, Taupo.
The next share allocation (273 shares, 45.5%) belongs to 1 entity, namely:
Simon Michael Stew, Suzanne Marie Stew, located at Seatoun, Wellington (an other). Integrity Consulting Services Limited was classified as "Management services nec" (business classification M696297).

Previous addresses

Address #1: 63 Hector Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 12 Oct 2011 to 21 Jun 2016

Address #2: 1a/22 Telford Terrace, Wellington New Zealand

Registered address used from 30 Jun 2008 to 12 Oct 2011

Address #3: 1a/22 Telford Terrace, Wellington New Zealand

Physical address used from 08 Dec 2006 to 12 Oct 2011

Address #4: 1a/ 22telford Terrace, Weliington

Registered address used from 08 Dec 2006 to 30 Jun 2008

Address #5: 15 Hurunui Street, Waikanae

Physical address used from 04 Oct 2000 to 08 Dec 2006

Address #6: 59 Queesn Grove, Lower Hutt

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address #7: 59 Queens Grove, Lower Hutt

Registered address used from 04 Oct 2000 to 08 Dec 2006

Address #8: 59 Queesn Grove, Lower Hutt

Registered address used from 12 Apr 2000 to 04 Oct 2000

Address #9: 59 Queesn Grove, Lower Hutt

Registered address used from 05 Oct 1998 to 12 Apr 2000

Previous Shareholders

Geoffrey George Lineham - Director

Appointment date: 14 Nov 1997

Simon Michael Stew - Director

Appointment date: 09 Jul 2008

Paul Robert De Haan - Director

Appointment date: 17 Sep 2020

Lloyd Raymond O'connor - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 25 Nov 2011