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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Bult, Hubertus Johanus |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2004 - |
Individual | Bult, Linda Helen |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2004 - |
Individual | Boyle, John David |
Whenuapai New Zealand |
22 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bult, Hubertus Johannes |
Greenhithe Auckland 0632 New Zealand |
26 Feb 2002 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Bult, Hubertus Johanus |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2004 - |
Individual | Boyle, John David |
Whenuapai New Zealand |
22 Dec 2004 - |
Individual | Bult, Linda Helen |
Greenhithe Auckland 0632 New Zealand |
26 Feb 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bult, Linda Helen |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2004 - |
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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