Integral Limited

Integral Limited, a registered company, was incorporated on 03 May 1995. 9429038487194 is the NZ business identifier it was issued. "Computer software publishing" (business classification J542010) is how the company has been classified. This company has been run by 9 directors: Andrew Taylor - an active director whose contract started on 14 Mar 1996,
Anthonius Martinus Ham - an active director whose contract started on 03 Aug 2005,
Timothy Simon Hornby - an inactive director whose contract started on 28 Jul 2005 and was terminated on 25 Mar 2021,
Anne Mcmillan - an inactive director whose contract started on 25 Jul 2005 and was terminated on 17 Sep 2010,
Kenneth Franklin Iles - an inactive director whose contract started on 02 Jun 2000 and was terminated on 31 Mar 2009.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Integral Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up to 04 Mar 2020.
Former names for this company, as we managed to find at BizDb, included: from 03 May 1995 to 20 Mar 1996 they were named Brenmarc Holdings Limited.
A total of 59999 shares are issued to 5 shareholders (3 groups). The first group is comprised of 24374 shares (40.62%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 35624 shares (59.37%). Finally the next share allotment (1 share 0%) made up of 1 entity.

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Jun 2012 to 04 Mar 2020

Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Oct 2010 to 25 Jun 2012

Address: Stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua New Zealand

Registered address used from 28 May 2010 to 07 Oct 2010

Address: C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua New Zealand

Physical address used from 28 May 2010 to 07 Oct 2010

Address: Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua

Registered address used from 24 May 2001 to 28 May 2010

Address: Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua

Physical address used from 24 May 2001 to 24 May 2001

Address: C/- Iles Casey, 1081 Hinemoa Street, Rotorua

Physical address used from 24 May 2001 to 28 May 2010

Address: Level 10, 66 Wyndham Street, Auckland

Registered & physical address used from 17 Apr 2000 to 24 May 2001

Previous Shareholders

Andrew Taylor - Director

Appointment date: 14 Mar 1996

Anthonius Martinus Ham - Director

Appointment date: 03 Aug 2005

Timothy Simon Hornby - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 25 Mar 2021

Anne McMillan - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 17 Sep 2010

Kenneth Franklin Iles - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 31 Mar 2009

Timothy Simon Hornby - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 18 Mar 2003

Philip John Almond - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 02 Jun 2000

Gavin Hodder - Director (Inactive)

Appointment date: 14 Mar 1996

Termination date: 02 Jun 2000

Brian James Joyce - Director (Inactive)

Appointment date: 03 May 1995

Termination date: 14 Mar 1996