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Integrity Homes Limited

Type: NZ Limited Company (Ltd)
9429031668934
NZBN
2402329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Po Box 303179
North Harbour
Auckland 0751
New Zealand
Postal address used since 26 Apr 2019
67-73 View Rd, Wairau Valley
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 25 May 2020
67-73 View Rd,wairau Valley
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 03 Jun 2020

Integrity Homes Limited was registered on 11 Feb 2010 and issued an NZ business identifier of 9429031668934. The registered LTD company has been managed by 2 directors: Xiangguang Huo - an active director whose contract began on 25 Oct 2016,
Hongyan He - an inactive director whose contract began on 11 Feb 2010 and was terminated on 12 Oct 2017.
As stated in the BizDb data (last updated on 20 Mar 2024), the company uses 3 addresses: 67-73 View Rd,Wairau Valley, Wairau Valley, Auckland, 0627 (registered address),
67-73 View Rd,Wairau Valley, Wairau Valley, Auckland, 0627 (physical address),
67-73 View Rd,Wairau Valley, Wairau Valley, Auckland, 0627 (service address),
67-73 View Rd, Wairau Valley, Wairau Valley, Auckland, 0627 (office address) among others.
Up until 03 Jun 2020, Integrity Homes Limited had been using Unit 203, 29 Apollo Drive, Rosedale, Auckland as their physical address.
BizDb found more names used by the company: from 04 Nov 2011 to 02 Dec 2015 they were named Cod Construction & Civil Limited, from 07 Dec 2010 to 04 Nov 2011 they were named Cod Construction Limited and from 11 Feb 2010 to 07 Dec 2010 they were named Huo Brothers Construction Education Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Huo, Xiangguang (a director) located at Albany, Auckland postcode 0632. Integrity Homes Limited has been classified as ""Building, house construction"" (business classification E301120).

Addresses

Principal place of activity

67-73 View Rd, Wairau Valley, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 May 2019 to 03 Jun 2020

Address #2: Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 May 2017 to 03 Jun 2020

Address #3: Unit 2, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 28 May 2014 to 04 May 2017

Address #4: Unit 2, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 28 May 2014 to 06 May 2019

Address #5: Level 3, 160 Grafton Rd, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 06 Dec 2012 to 28 May 2014

Address #6: 2 Adonis Place, Half Moon Bay, Auckland, 2012 New Zealand

Physical & registered address used from 23 May 2012 to 06 Dec 2012

Address #7: 29 Lyren Place, Half Moon Bay, Manukau, 2012 New Zealand

Registered & physical address used from 13 Dec 2010 to 23 May 2012

Address #8: 694 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 11 Feb 2010 to 13 Dec 2010

Contact info
64 21 540618
Phone
candyhuo@hotmail.com
06 Apr 2023 Email
info@huoconstruction.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.huoconstruction.co.nz
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Huo, Xiangguang Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Weilin Milford
North Shore City
0620
New Zealand
Individual Zhang, Weilin Milford
North Shore City
0620
New Zealand
Individual Zhang, Weilin Milford
North Shore City
0620
New Zealand
Individual Zhang, Weilin Milford
North Shore City
0620
New Zealand
Individual Huo, Xiangming Takapuna
Auckland

New Zealand
Individual Lv, Jianbo Milford
North Shore City
0620
New Zealand
Individual Zhang, Weilin Milford
North Shore City
0620
New Zealand
Individual Lv, Jianbo Milford
North Shore City
0620
New Zealand
Individual Lv, Jianbo Xusheng Street South, Xiangfang District
Haerbin City, Heilongjiang Province
150040
China
Individual Lv, Jianbo Milford
North Shore City
0620
New Zealand
Individual Lu, Xiuyan Glenfield
Auckland

New Zealand
Individual Lv, Jianbo Milford
North Shore City
0620
New Zealand
Individual Lv, Jianbo Milford
North Shore City
0620
New Zealand
Directors

Xiangguang Huo - Director

Appointment date: 25 Oct 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 25 May 2020

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 25 Oct 2016


Hongyan He - Director (Inactive)

Appointment date: 11 Feb 2010

Termination date: 12 Oct 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 24 May 2016

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