Integrity First Business Solutions Limited

Integrity First Business Solutions Limited was started on 29 Jul 2015 and issued an NZBN of 9429041865811. This registered LTD company has been managed by 4 directors: Susan Anne Hancock - an active director whose contract started on 29 Jul 2015,
Marc Charles Guillaume - an active director whose contract started on 08 Mar 2017,
Natalia Anne Mamea - an inactive director whose contract started on 29 Jul 2015 and was terminated on 15 Sep 2015,
Kamanie Silochan - an inactive director whose contract started on 29 Jul 2015 and was terminated on 15 Sep 2015.
According to our information (updated on 02 Apr 2024), this company registered 10 addresess: 122 Kerrs Road, Wiri, Auckland, 2104 (registered address),
122 Kerrs Road, Wiri, Auckland, 2104 (service address),
122 Kerrs Road, Wiri, Auckland, 2104 (shareregister address),
122 Kerrs Road, Wiri, Auckland, 2104 (office address) among others.
Up until 12 Jan 2022, Integrity First Business Solutions Limited had been using Suite 2, 16 Elliot Street, Papakura, Papakura as their registered address.
BizDb found other names for this company: from 22 Jul 2015 to 02 Aug 2016 they were called Integrity Pays Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hancock, Susan Anne (a director) located at Pahurehure, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Guillaume, Marc Charles - located at Rd 3, Drury. Integrity First Business Solutions Limited was categorised as "Business consultant service" (ANZSIC M696205).

Other active addresses

Address #4: Suite 2, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Other address (Address For Share Register) used from 03 Mar 2020

Address #5: 86 Plunket Avenue, Unit E, Auckland, 2104 New Zealand

Shareregister & other (Address For Share Register) address used from 30 Dec 2021

Address #6: 86 Plunket Avenue, Unit E, Auckland, 2104 New Zealand

Service & registered & physical address used from 12 Jan 2022

Address #7: Unit G, 86 Plunket Ave, Manukau, 2104 New Zealand

Delivery & office address used from 09 Mar 2022

Address #8: Po Box 314, Drury, 2247 New Zealand

Postal address used from 09 Mar 2022

Address #9: 122 Kerrs Road, Wiri, Auckland, 2104 New Zealand

Delivery & office & shareregister address used from 12 Mar 2024

Address #10: 122 Kerrs Road, Wiri, Auckland, 2104 New Zealand

Service & registered address used from 20 Mar 2024

Principal place of activity

Unit G, 86 Plunket Ave, Manukau, 2104 New Zealand

Previous addresses

Address #1: Suite 2, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 11 Mar 2020 to 12 Jan 2022

Address #2: 180d Great South Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 26 Sep 2017 to 11 Mar 2020

Address #3: 103c Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Dec 2016 to 26 Sep 2017

Address #4: 265 Cossey Road, Rd 1, Drury, 2577 New Zealand

Physical & registered address used from 16 Mar 2016 to 05 Dec 2016

Address #5: 18 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 21 Sep 2015 to 16 Mar 2016

Address #6: 22 Kilkenny Drive, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 29 Jul 2015 to 21 Sep 2015

Previous Shareholders

Susan Anne Hancock - Director

Appointment date: 29 Jul 2015

Marc Charles Guillaume - Director

Appointment date: 08 Mar 2017

Natalia Anne Mamea - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 15 Sep 2015

Kamanie Silochan - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 15 Sep 2015