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Integrity Cars (car City) Limited

Type: NZ Limited Company (Ltd)
9429040354804
NZBN
139725
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 16 May 2022

Integrity Cars (Car City) Limited, a registered company, was incorporated on 29 Jun 1979. 9429040354804 is the number it was issued. This company has been run by 2 directors: Timothy Michael Rea - an active director whose contract began on 30 Aug 1991,
Graham Henry Beirne - an inactive director whose contract began on 30 Aug 1991 and was terminated on 11 Jul 2005.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Integrity Cars (Car City) Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 16 May 2022.
A total of 201000 shares are allotted to 3 shareholders (2 groups). The first group consists of 174066 shares (86.6%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 26934 shares (13.4%).

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Nov 2021 to 16 May 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 Dec 2012 to 01 Nov 2021

Address: 379 Hill Street, Richmond, Richmond, 7020 New Zealand

Registered address used from 18 Dec 2012 to 19 Dec 2012

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 18 Dec 2012 to 01 Nov 2021

Address: 171 Moorhouse Avenue, Christchurch New Zealand

Physical address used from 25 May 1999 to 18 Dec 2012

Address: 171 Moorhouse Avenue, Christchurch New Zealand

Registered address used from 06 Jun 1997 to 18 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 201000

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 174066
Individual Rea, Timothy Michael Wakatu
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 26934
Individual Rea, Timothy Michael Wakatu
Nelson
7011
New Zealand
Individual Outram, Susan Mary St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beirne, Graham Henry Christchurch
Directors

Timothy Michael Rea - Director

Appointment date: 30 Aug 1991

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 30 Apr 2021

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 21 May 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 25 May 2010


Graham Henry Beirne - Director (Inactive)

Appointment date: 30 Aug 1991

Termination date: 11 Jul 2005

Address: Christchurch,

Address used since 30 Aug 1991

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