The Integrators Limited

The Integrators Limited was incorporated on 03 Aug 1994 and issued a New Zealand Business Number of 9429038700538. This registered LTD company has been managed by 4 directors: Paul Anthony Roussell - an active director whose contract began on 03 Aug 1994,
Lynne Roussell - an inactive director whose contract began on 15 Jul 1997 and was terminated on 01 Nov 2011,
James Wilson Niven - an inactive director whose contract began on 01 Aug 1999 and was terminated on 07 Nov 2002,
Clark Paul Meister - an inactive director whose contract began on 03 Aug 1994 and was terminated on 24 Jan 1997.
According to our data (updated on 19 Apr 2024), this company filed 1 address: 9 Ireland Place, Pirimai, Napier, 4112 (types include: registered, service).
Up until 20 Aug 2019, The Integrators Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Roussell, Paul Anthony (an individual) located at Kangaroo Point postcode 4169.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 180 shares) and includes
Roussell, Paul Anthony - located at Kangaroo Point. The Integrators Limited was categorised as "Computer software wholesaling" (ANZSIC F349207).

Principal place of activity

82/42 Ferry St, Kangaroo Point Qld, 4169 Australia

Previous addresses

Address #1: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 29 Nov 2013 to 20 Aug 2019

Address #2: C/-grant Thornton, L1, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 07 Dec 2011 to 29 Nov 2013

Address #3: C/-grant Thornton, L9, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 13 Jul 2007 to 07 Dec 2011

Address #4: 17 Frederick Street, Te Aro, Wellington

Physical address used from 11 Jun 1998 to 13 Jul 2007

Address #5: 46-52 Abel Smith Street, Wellington

Physical address used from 11 Jun 1998 to 11 Jun 1998

Address #6: 46-52 Abel Smith Street, Wellington

Registered address used from 27 Aug 1997 to 13 Jul 2007

Previous Shareholders

Paul Anthony Roussell - Director

Appointment date: 03 Aug 1994

ASIC Name: Integrators (qld) Pty Ltd

Lynne Roussell - Director (Inactive)

Appointment date: 15 Jul 1997

Termination date: 01 Nov 2011

James Wilson Niven - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 07 Nov 2002

Clark Paul Meister - Director (Inactive)

Appointment date: 03 Aug 1994

Termination date: 24 Jan 1997