Integra Technical Services (New Zealand) Limited was incorporated on 08 Nov 2016 and issued an NZBN of 9429043396481. This registered LTD company has been supervised by 4 directors: Ewan C. - an active director whose contract began on 08 Nov 2016,
Torben David Bell - an active director whose contract began on 26 Apr 2023,
Thomas Anthony Pasley - an inactive director whose contract began on 26 Mar 2019 and was terminated on 07 Oct 2024,
Stephen Colin Thorpe - an inactive director whose contract began on 08 Nov 2016 and was terminated on 26 Mar 2019.
According to our information (updated on 07 May 2025), the company registered 1 address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Up until 15 Sep 2021, Integra Technical Services (New Zealand) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Integra Technical Services (Australia) Pty Limited (an other) located at Adelaide, South Australia postcode 5000.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2020 to 15 Sep 2021
Address: 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2019 to 24 Jan 2020
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2016 to 30 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Integra Technical Services (australia) Pty Limited |
Adelaide South Australia 5000 Australia |
08 Nov 2016 - |
Ultimate Holding Company
Ewan C. - Director
Appointment date: 08 Nov 2016
Torben David Bell - Director
Appointment date: 26 Apr 2023
ASIC Name: Integra Technical Services (australia) Pty Ltd
Address: Highett, Vic, 3190 Australia
Address used since 07 Oct 2024
Address: Beaumaris, Victoria, 3193 Australia
Address used since 26 Apr 2023
Thomas Anthony Pasley - Director (Inactive)
Appointment date: 26 Mar 2019
Termination date: 07 Oct 2024
ASIC Name: Integra Technical Services (australia) Pty Ltd
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Oct 2022
Address: Adelaide, South Australia, 5000 Australia
Address: 264 George Street, Sydney, Nsw, 2000 Australia
Address used since 19 Oct 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Mar 2019
Address: Sydney, Nsw, 2000 Australia
Address used since 21 Oct 2019
Address: Adelaide, Australia
Stephen Colin Thorpe - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 26 Mar 2019
ASIC Name: Integra Technical Services (australia) Pty Ltd
Address: Glenelg, South Australia, Australia
Address used since 08 Nov 2016
Address: Adelaide, Australia
Address: Adelaide, Australia
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