Integrity Group Solutions Limited was registered on 14 Feb 2017 and issued a New Zealand Business Number of 9429045953774. The registered LTD company has been supervised by 2 directors: Sonnyeo 'Asitomani Htay - an active director whose contract started on 14 Feb 2017,
Isaac Adeosun - an inactive director whose contract started on 14 Feb 2017 and was terminated on 05 Mar 2018.
As stated in BizDb's data (last updated on 16 Mar 2024), the company registered 2 addresses: 80 Koromeke Street, Flatbush, Auckland, 2019 (registered address),
80 Koromeke Street, Flatbush, Auckland, 2019 (service address),
4 Woodbine Avenue, Greenlane, Auckland, 1051 (physical address).
Until 09 Oct 2023, Integrity Group Solutions Limited had been using 4 Woodbine Avenue, Greenlane, Auckland as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Htay, Sonnyeo 'Asitomani (a director) located at Flatbush, Auckland postcode 2019. Integrity Group Solutions Limited is classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
859 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address #1: 4 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 08 Dec 2020 to 09 Oct 2023
Address #2: 859 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Registered address used from 06 Sep 2018 to 08 Dec 2020
Address #3: 859 Manukau Road, Royal Oak, Auckland, 1061 New Zealand
Physical address used from 05 Sep 2018 to 08 Dec 2020
Address #4: 622 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 14 Feb 2017 to 06 Sep 2018
Address #5: 622 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 14 Feb 2017 to 05 Sep 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Htay, Sonnyeo 'asitomani |
Flatbush Auckland 2019 New Zealand |
14 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adeosun, Isaac |
Mangere Auckland 2022 New Zealand |
14 Feb 2017 - 06 Aug 2019 |
Sonnyeo 'asitomani Htay - Director
Appointment date: 14 Feb 2017
Address: Flatbush, Auckland, 2019 New Zealand
Address used since 01 Oct 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2021
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 31 Aug 2018
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 14 Feb 2017
Isaac Adeosun - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 05 Mar 2018
Address: Mangere, Auckland, 2022 New Zealand
Address used since 14 Feb 2017
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