Integration Limited was registered on 14 Jul 2011 and issued an NZ business number of 9429031024495. The registered LTD company has been run by 1 director, named Elizabeth Such - an active director whose contract started on 14 Jul 2011.
As stated in BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 17 Amreins Road, Rd 2, Auckland, 0782 (category: registered, service).
Up until 04 Mar 2021, Integration Limited had been using 20 Mont Le Grand Road, Mount Eden, Auckland as their registered address.
BizDb found past names used by the company: from 14 Aug 2017 to 17 Dec 2019 they were called Top Of Mind Media Limited, from 11 Jul 2011 to 14 Aug 2017 they were called Headclear Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Such, Elizabeth (a director) located at Rd 2, Auckland postcode 0782.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Such Trustees Limited - located at Ellerslie, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Such, Campbell John, located at Rd 2, Auckland (an individual). Integration Limited has been categorised as "Health supplement retailing" (business classification G427125).
Previous addresses
Address #1: 20 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 19 Feb 2018 to 04 Mar 2021
Address #2: 20 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 20 Feb 2017 to 19 Feb 2018
Address #3: 20 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 20 Feb 2017 to 04 Mar 2021
Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 16 Feb 2016 to 20 Feb 2017
Address #5: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 30 May 2012 to 16 Feb 2016
Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 14 Jul 2011 to 30 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Such, Elizabeth |
Rd 2 Auckland 0782 New Zealand |
14 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Such Trustees Limited Shareholder NZBN: 9429031033145 |
Ellerslie Auckland 1051 New Zealand |
14 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Such, Campbell John |
Rd 2 Auckland 0782 New Zealand |
14 Jul 2011 - |
Elizabeth Such - Director
Appointment date: 14 Jul 2011
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 20 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Jul 2011
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