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Integrated Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429039188724
NZBN
480726
Company Number
Registered
Company Status
Current address
57 Panorama Heights
Orewa
Orewa 0931
New Zealand
Physical & service & registered address used since 11 Jun 2015

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wells, Renee De Beauvoir Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Wells, Renee De Beauvoir Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells Trust, Colin Charles Orewa
Orewa
0931
New Zealand
Individual Wells, Colin Charles Orewa
Orewa
0931
New Zealand
Individual Wells, Renee Orewa
Orewa
0931
New Zealand
Individual Wells Trust, Renee De Beauvoir Orewa
Orewa
0931
New Zealand
Individual Wells, Colin Charles Orewa
Orewa
0931
New Zealand
Directors

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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