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Integrity Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429035819141
NZBN
1376889
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
7 Basque Road
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Oct 2022

Integrity Financial Solutions Limited, a registered company, was incorporated on 08 Sep 2003. 9429035819141 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. This company has been run by 1 director, named Brian Ray Deadman - an active director whose contract started on 08 Sep 2003.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 7 Basque Road, Eden Terrace, Auckland, 1021 (category: registered, physical).
Integrity Financial Solutions Limited had been using 7 Basque Road, Eden Terrace, Auckland as their physical address up to 04 Oct 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: #7 Basque Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 11 Sep 2012 to 04 Oct 2022

Address: 146a Harris Rtoad, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Jan 2012 to 11 Sep 2012

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Physical & registered address used from 20 Nov 2009 to 05 Jan 2012

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Registered & physical address used from 06 Oct 2006 to 20 Nov 2009

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Road, Epsom

Physical address used from 16 Sep 2005 to 06 Oct 2006

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 16 Sep 2005 to 06 Oct 2006

Address: C/-hargrave Accounting Ltd, Level One, 3 Owens Road, Epsom

Registered address used from 18 Dec 2003 to 16 Sep 2005

Address: C/-hargrave Accounting Limited, Level One, 3 Owens Road, Epsom

Physical address used from 18 Dec 2003 to 16 Sep 2005

Address: 16/8 Basque Road, Newton, Auckland

Physical & registered address used from 08 Sep 2003 to 18 Dec 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual King, Wendy Delene Point England
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deadman, Brian Ray Point England
Auckland
1072
New Zealand
Directors

Brian Ray Deadman - Director

Appointment date: 08 Sep 2003

Address: Point England, Auckland, 1072 New Zealand

Address used since 22 Sep 2022

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 03 Sep 2012

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