Integrated Energy Limited was started on 18 Nov 2016 and issued a number of 9429045593352. The registered LTD company has been supervised by 1 director, named Jonathan Patrick Wallace - an active director whose contract began on 18 Nov 2016.
As stated in our database (last updated on 20 Apr 2024), this company registered 1 address: Po Box 8528, Havelock North, Havelock North, 4157 (types include: postal, physical).
Up until 17 Apr 2020, Integrated Energy Limited had been using First Floor, 17 Napier Road, Havelock North as their registered address.
A total of 120000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120000 shares are held by 1 entity, namely:
Sovereign Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. Integrated Energy Limited has been classified as "Solar Powered Audio Visual supply" (business classification D264010).
Principal place of activity
Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: First Floor, 17 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 05 Sep 2018 to 17 Apr 2020
Address #2: First Floor, 111 Wellesley Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 05 Sep 2018
Address #3: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 18 Nov 2016 to 19 Dec 2016
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Sovereign Limited Shareholder NZBN: 9429044153847 |
17 Napier Road Havelock North 4130 New Zealand |
18 Nov 2016 - |
Jonathan Patrick Wallace - Director
Appointment date: 18 Nov 2016
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 18 Nov 2016
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