Autointegrity Limited was incorporated on 31 Jan 2014 and issued a number of 9429041057834. This registered LTD company has been managed by 3 directors: Michael John Parbery - an active director whose contract began on 01 Jul 2017,
Christiaan John Hunter - an inactive director whose contract began on 31 Jan 2014 and was terminated on 01 Jul 2017,
Winston Okeefe - an inactive director whose contract began on 31 Jul 2015 and was terminated on 01 Jul 2017.
As stated in our database (updated on 30 May 2025), this company filed 1 address: 129 Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: registered, physical).
Up until 14 Jul 2017, Autointegrity Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 19 shares are held by 1 entity, namely:
Talaic Trustee Limited (an entity) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 79% shares (exactly 79 shares) and includes
Kilimanjaro Trustee Limited - located at Birkenhead, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Parbery, Michael John, located at Birkenhead, Auckland (a director).
Previous address
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 31 Jan 2014 to 14 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Talaic Trustee Limited Shareholder NZBN: 9429046974730 |
Birkenhead Auckland 0626 New Zealand |
28 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Entity (NZ Limited Company) | Kilimanjaro Trustee Limited Shareholder NZBN: 9429046979728 |
Birkenhead Auckland 0626 New Zealand |
28 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Parbery, Michael John |
Birkenhead Auckland 0626 New Zealand |
06 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Parbery, Kim Lesley |
Birkenhead Auckland 0626 New Zealand |
28 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunter, Christiaan John |
280 Bui Huu Nghia Street Ho Chi Minh City Vietnam Vietnam |
31 Jan 2014 - 06 Jul 2017 |
| Director | Christiaan John Hunter |
280 Bui Huu Nghia Street Ho Chi Minh City Vietnam Vietnam |
31 Jan 2014 - 06 Jul 2017 |
Michael John Parbery - Director
Appointment date: 01 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2017
Christiaan John Hunter - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 01 Jul 2017
Address: 280 Bui Huu Nghia Street, Ho Chi Minh City Vietnam, Vietnam
Address used since 31 Jan 2014
Winston Okeefe - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 01 Jul 2017
ASIC Name: Autointegrity Pty Limited
Address: Hornsby, Nsw, 2077 Australia
Address: Burleigh Waters, Queesland, 4220 Australia
Address used since 31 Jul 2015
Address: Hornsby, Nsw, 2077 Australia
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