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Integrity Wealth Managers Limited

Type: NZ Limited Company (Ltd)
9429036605835
NZBN
1191919
Company Number
Registered
Company Status
Current address
12 Wainoni Heights
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 31 Aug 2016

Integrity Wealth Managers Limited, a registered company, was started on 26 Feb 2002. 9429036605835 is the NZBN it was issued. This company has been managed by 2 directors: Linda Helen Bult - an active director whose contract started on 26 Feb 2002,
Hubertus Johannes Bult - an active director whose contract started on 26 Feb 2002.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Wainoni Heights, Greenhithe, Auckland, 0632 (type: physical, registered).
Integrity Wealth Managers Limited had been using 12A Wainoni Heights, Greenhithe, Auckland as their registered address up until 31 Aug 2016.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (49 shares 49 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 12a Wainoni Heights, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 09 Aug 2012 to 31 Aug 2016

Address: 91 Godden Crescent, Mission Bay, Auckland 1071 New Zealand

Registered & physical address used from 18 Sep 2009 to 09 Aug 2012

Address: 17 Edgars Road, Westmere, Auckland 1022

Registered address used from 15 May 2008 to 18 Sep 2009

Address: 17 Edgars Road, Westmere

Physical address used from 15 May 2008 to 18 Sep 2009

Address: 22 Dorset Street, Westmere, Auckland 1022

Registered & physical address used from 15 May 2007 to 15 May 2008

Address: 6/ 97 Jervois Road, Herne Bay, Auckland

Registered & physical address used from 11 Sep 2003 to 15 May 2007

Address: Apartment 2c, The Point, 121 Customs Street West, Auckland

Registered & physical address used from 26 Feb 2002 to 11 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Bult, Hubertus Johanus Greenhithe
Auckland
0632
New Zealand
Individual Bult, Linda Helen Greenhithe
Auckland
0632
New Zealand
Individual Boyle, John David Whenuapai

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bult, Hubertus Johannes Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Bult, Hubertus Johanus Greenhithe
Auckland
0632
New Zealand
Individual Boyle, John David Whenuapai

New Zealand
Individual Bult, Linda Helen Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bult, Linda Helen Greenhithe
Auckland
0632
New Zealand
Directors

Linda Helen Bult - Director

Appointment date: 26 Feb 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Aug 2016


Hubertus Johannes Bult - Director

Appointment date: 26 Feb 2002

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Aug 2016

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