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Integration New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038107436
NZBN
853286
Company Number
Registered
Company Status
Current address
112 Black Rock Road
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 17 Aug 2005

Integration New Zealand Limited was launched on 12 May 1997 and issued an NZBN of 9429038107436. The registered LTD company has been supervised by 2 directors: Wendy Chan - an active director whose contract began on 01 Jul 1999,
Kai Kwong Cheng - an inactive director whose contract began on 12 May 1997 and was terminated on 01 Jul 1999.
According to BizDb's information (last updated on 14 Mar 2024), the company filed 1 address: 112 Black Rock Road, Newlands, Wellington, 6037 (category: physical, registered).
Until 17 Aug 2005, Integration New Zealand Limited had been using Level 2, Fraser House, 160-162 Willis Street, Wellington as their physical address.
BizDb found more names for the company: from 12 May 1997 to 03 Aug 2000 they were called Sarn Hall Trading Company Limited.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Chan, Wendy (an individual) located at Kilkelly Heights , Newlands, Wellington.

Addresses

Previous addresses

Address: Level 2, Fraser House, 160-162 Willis Street, Wellington

Physical & registered address used from 25 Aug 2003 to 17 Aug 2005

Address: 168 Jackson Street, Petone, Wellington

Registered address used from 11 Apr 2000 to 25 Aug 2003

Address: 168 Jackson Street, Petone, Wellington

Physical address used from 15 Jul 1999 to 15 Jul 1999

Address: Level 4, Fraser House, 160-162 Willis Street, Wellington

Physical address used from 15 Jul 1999 to 25 Aug 2003

Address: 168 Jackson Street, Petone, Wellington

Registered address used from 15 Jul 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Chan, Wendy Kilkelly Heights , Newlands
Wellington

New Zealand
Directors

Wendy Chan - Director

Appointment date: 01 Jul 1999

Address: Kilkelly Heights , Newlands, Wellington, 6037 New Zealand

Address used since 08 Jul 2016


Kai Kwong Cheng - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 01 Jul 1999

Address: Petone,

Address used since 12 May 1997

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