Integrated Financial Planning Limited, a registered company, was registered on 31 Aug 1990. 9429039188724 is the NZ business number it was issued. The company has been supervised by 2 directors: Colin Charles Wells - an active director whose contract began on 31 Aug 1990,
Renee De Beauvoir Wells - an active director whose contract began on 31 Aug 1990.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: 57 Panorama Heights, Orewa, Orewa, 0931 (category: physical, service).
Integrated Financial Planning Limited had been using 78 Okura River Rd, Rd2, Albany 0792, Auckland as their physical address until 11 Jun 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 499 shares (49.9 per cent).
Previous addresses
Address: 78 Okura River Rd, Rd2, Albany 0792, Auckland New Zealand
Physical address used from 21 May 2007 to 11 Jun 2015
Address: 78 Okura River Road, Rd2, Albany 0792, Auckland New Zealand
Registered address used from 21 May 2007 to 11 Jun 2015
Address: 17 Highwood Grove, Torbay
Registered address used from 05 Jul 1999 to 21 May 2007
Address: 241 Glenvar Road, Torbay, Auckland
Physical address used from 05 Jul 1999 to 21 May 2007
Address: 17 Highwood Grove, Torbay
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address: 22 Freya Place, Torbay
Registered address used from 03 Dec 1992 to 05 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wells, Renee De Beauvoir |
Orewa Orewa 0931 New Zealand |
31 Aug 1990 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Wells, Renee De Beauvoir |
Orewa Orewa 0931 New Zealand |
31 Aug 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wells Trust, Colin Charles |
Orewa Orewa 0931 New Zealand |
21 Nov 2019 - 30 Jun 2020 |
| Individual | Wells, Colin Charles |
Orewa Orewa 0931 New Zealand |
31 Aug 1990 - 21 Nov 2019 |
| Individual | Wells, Renee |
Orewa Orewa 0931 New Zealand |
31 Aug 1990 - 21 Nov 2019 |
| Individual | Wells Trust, Renee De Beauvoir |
Orewa Orewa 0931 New Zealand |
21 Nov 2019 - 30 Jun 2020 |
| Individual | Wells, Colin Charles |
Orewa Orewa 0931 New Zealand |
31 Aug 1990 - 21 Nov 2019 |
Colin Charles Wells - Director
Appointment date: 31 Aug 1990
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Jun 2015
Renee De Beauvoir Wells - Director
Appointment date: 31 Aug 1990
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Jun 2015
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