Integrated Technology Group Limited

Integrated Technology Group Limited was started on 11 Aug 2015 and issued a number of 9429041891209. This registered LTD company has been supervised by 4 directors: Matthew Samuel Hall - an active director whose contract started on 11 Aug 2015,
Bruce George Houston Cox - an active director whose contract started on 11 Aug 2015,
Samuel David Edward Ashton - an active director whose contract started on 11 Aug 2015,
Stephan Paul Goodhue - an active director whose contract started on 11 Aug 2015.
As stated in our database (updated on 08 Apr 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 15 Mar 2021, Integrated Technology Group Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (9 shareholders in total). As far as the first group is concerned, 150 shares are held by 2 entities, namely:
Brown, Barrie Mackechnie (an individual) located at Parnell, Auckland postcode 1052,
Goodhue, Stephan Paul (a director) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 15 per cent shares (exactly 150 shares) and includes
Sw Trust Services (Nine) Limited - located at Takapuna, Auckland,
Cox, Bruce George Houston - located at Mangawhai, Mangawhai.
The 3rd share allotment (150 shares, 15%) belongs to 3 entities, namely:
Ashton, Samuel David Edward, located at New Lynn, Auckland (a director),
Dht (2015) 3 Limited, located at Albany, Auckland (an entity),
Giacon, Pia Jean, located at New Lynn, Auckland (an individual). Integrated Technology Group Limited is classified as "Electronic equipment mfg nec" (ANZSIC C242920).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 15 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 11 Aug 2015 to 01 Sep 2015

Matthew Samuel Hall - Director

Appointment date: 11 Aug 2015

Bruce George Houston Cox - Director

Appointment date: 11 Aug 2015

Samuel David Edward Ashton - Director

Appointment date: 11 Aug 2015

Stephan Paul Goodhue - Director

Appointment date: 11 Aug 2015