Charity Integrity Audit Limited was registered on 27 Jun 2011 and issued a number of 9429031051651. This registered LTD company has been run by 4 directors: Peter Conaglen - an active director whose contract started on 27 Jun 2011,
Lu Ren - an active director whose contract started on 20 Jan 2023,
Susan Jing - an inactive director whose contract started on 27 Jun 2011 and was terminated on 10 May 2013,
Annie Chen - an inactive director whose contract started on 27 Jun 2011 and was terminated on 10 May 2013.
According to BizDb's database (updated on 07 Mar 2024), this company registered 1 address: 1275A East Coast Road, Rd 3, Kaiaua, 2473 (type: registered, physical).
Until 28 Feb 2020, Charity Integrity Audit Limited had been using Level 1, Building 2, 15 Accent Drive, East Tamaki, Auckland as their registered address.
BizDb identified old names for this company: from 20 Jun 2011 to 09 Apr 2019 they were named Integrity Financial Audit & Review Services Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Ren, Lu (an individual) located at Northcross, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Chen, Annie - located at Half Moon Bay, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Jing, Susan, located at Pakuranga Heights, Auckland (an individual). Charity Integrity Audit Limited was classified as "Auditing service" (ANZSIC M693230).
Principal place of activity
Unit 11, 13 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand
Previous addresses
Address #1: Level 1, Building 2, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 19 Feb 2016 to 28 Feb 2020
Address #2: Unit 11, 13 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand
Registered & physical address used from 27 Jun 2011 to 19 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Ren, Lu |
Northcross Auckland 0632 New Zealand |
20 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Chen, Annie |
Half Moon Bay Auckland 2012 New Zealand |
27 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Jing, Susan |
Pakuranga Heights Auckland 2010 New Zealand |
27 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Director | Conaglen, Peter |
Manurewa Auckland 2102 New Zealand |
27 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ren, Emily |
Northcross Auckland 0632 New Zealand |
20 Jan 2023 - 20 Jan 2023 |
Peter Conaglen - Director
Appointment date: 27 Jun 2011
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 Jul 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 27 Jun 2011
Address: Kaiaua, Pokeno, 2473 New Zealand
Address used since 01 Jan 2019
Lu Ren - Director
Appointment date: 20 Jan 2023
Address: Northcross, Auckland, 0632 New Zealand
Address used since 20 Jan 2023
Susan Jing - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 10 May 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 Jun 2011
Annie Chen - Director (Inactive)
Appointment date: 27 Jun 2011
Termination date: 10 May 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 27 Jun 2011
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