We-Integrate Limited was incorporated on 23 Jul 2012 and issued a business number of 9429030581265. This registered LTD company has been run by 4 directors: Clifton Robert Shaw - an active director whose contract started on 23 Jul 2012,
Richard Foulkes - an active director whose contract started on 23 Jul 2012,
Geraldine Austin - an inactive director whose contract started on 31 Mar 2015 and was terminated on 29 May 2015,
Geraldine Austin - an inactive director whose contract started on 23 Jul 2012 and was terminated on 16 Jun 2014.
As stated in our information (updated on 10 Apr 2024), the company uses 1 address: 401 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Until 25 Feb 2019, We-Integrate Limited had been using 1 Robert Street, Ellerslie, Auckland as their registered address.
BizDb found former names used by the company: from 19 Jul 2012 to 19 Mar 2015 they were named We-Estimate Limited.
A total of 1200 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 21 shares are held by 1 entity, namely:
Shaw, Terry (an individual) located at Pukekohe, Auckland postcode 2677.
Then there is a group that consists of 1 shareholder, holds 47.25 per cent shares (exactly 567 shares) and includes
Foulkes, Richard - located at Auckland.
The 3rd share allotment (567 shares, 47.25%) belongs to 1 entity, namely:
Shaw, Clifton Robert, located at Queenstown (a director). We-Integrate Limited has been classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address #1: 1 Robert Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Jan 2019 to 25 Feb 2019
Address #2: 24 Peter Tce, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 27 Mar 2015 to 04 Jan 2019
Address #3: 549 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 23 Jul 2012 to 27 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21 | |||
Individual | Shaw, Terry |
Pukekohe Auckland 2677 New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 567 | |||
Director | Foulkes, Richard |
Auckland 1072 New Zealand |
23 Jul 2012 - |
Shares Allocation #3 Number of Shares: 567 | |||
Director | Shaw, Clifton Robert |
Queenstown 9371 New Zealand |
23 Jul 2012 - |
Shares Allocation #4 Number of Shares: 45 | |||
Individual | Bird, Phillip |
Rd 1 Hastings 4171 New Zealand |
16 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Geraldine |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 28 Apr 2016 |
Director | Geraldine Austin |
Epsom Auckland 1023 New Zealand |
23 Jul 2012 - 28 Apr 2016 |
Clifton Robert Shaw - Director
Appointment date: 23 Jul 2012
Address: Queenstown, 9371 New Zealand
Address used since 06 Mar 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 23 Jul 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 May 2017
Richard Foulkes - Director
Appointment date: 23 Jul 2012
Address: Auckland, 1072 New Zealand
Address used since 02 Nov 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 May 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2019
Geraldine Austin - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 29 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2015
Geraldine Austin - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 16 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
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