Integricity Technology Limited, a registered company, was registered on 15 Apr 2016. 9429042288664 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 3 directors: Sri Rueben Pathmanathan - an active director whose contract started on 15 Apr 2016,
Jek Hui Tan - an active director whose contract started on 15 Apr 2016,
Wei Min Yong - an inactive director whose contract started on 15 Apr 2016 and was terminated on 20 Oct 2016.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Flat 5, 19 Roanoke Way, Albany, Auckland, 0632 (category: physical, registered).
Integricity Technology Limited had been using 22 Dressage Lane, Greenhithe, Auckland as their physical address up to 31 Mar 2017.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 2 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2%). Lastly there is the 3rd share allocation (48 shares 48%) made up of 1 entity.
Previous address
Address: 22 Dressage Lane, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 15 Apr 2016 to 31 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Sebastian, Benjamin Iii Ngo |
Sandringham Auckland 1025 New Zealand |
30 Oct 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Leung, Andy Tsz Chung |
Pinehill Auckland 0632 New Zealand |
30 Oct 2023 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Tan, Jek Hui |
Murrays Bay Auckland 0630 New Zealand |
15 Apr 2016 - |
Shares Allocation #4 Number of Shares: 48 | |||
Director | Pathmanathan, Sri Rueben |
Albany Auckland 0632 New Zealand |
15 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lam, Alex |
Jalan Damasura Kuala Lumpar 6000 Malaysia |
09 Feb 2017 - 30 Oct 2023 |
Individual | Lam, Alex |
Jalan Damasura Kuala Lumpar 6000 Malaysia |
09 Feb 2017 - 30 Oct 2023 |
Individual | Yong, Wei Min |
Ellerslie Auckland 1051 New Zealand |
15 Apr 2016 - 09 Feb 2017 |
Director | Wei Min Yong |
Ellerslie Auckland 1051 New Zealand |
15 Apr 2016 - 09 Feb 2017 |
Sri Rueben Pathmanathan - Director
Appointment date: 15 Apr 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 29 Apr 2016
Jek Hui Tan - Director
Appointment date: 15 Apr 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2016
Wei Min Yong - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 20 Oct 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Apr 2016
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