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Integrity Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429037050559
NZBN
1107442
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
85a East Coast Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 30 Oct 2019

Integrity Trustees (2009) Limited, a registered company, was registered on 30 Jan 2001. 9429037050559 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been run by 1 director, named Roger Gordon Donnell - an active director whose contract started on 30 Jan 2001.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 85A East Coast Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Integrity Trustees (2009) Limited had been using Unit 20, Level 1, 18 Link Drive, Wairau Park, Auckland as their physical address up to 30 Oct 2019.
Old names for this company, as we found at BizDb, included: from 30 Jan 2001 to 19 May 2009 they were called Excellend Limited.
One entity owns all company shares (exactly 100 shares) - Donnell, Roger Gordon - located at 0620, Castor Bay, Auckland.

Addresses

Principal place of activity

85a East Coast Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address: Unit 20, Level 1, 18 Link Drive, Wairau Park, Auckland, 0627 New Zealand

Physical & registered address used from 01 Mar 2013 to 30 Oct 2019

Address: Level 1, Unit 20, 18 Link Drive, Wairau Park, North Shore, Auckland, 0627 New Zealand

Registered & physical address used from 18 Feb 2011 to 01 Mar 2013

Address: Level 1, Unit 20, 18 Link Drive, Wairau Park, North Shore City 0627 New Zealand

Registered & physical address used from 09 Feb 2010 to 18 Feb 2011

Address: Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland 1310

Registered address used from 28 Feb 2003 to 09 Feb 2010

Address: 15 Sunnynook Centre, 106 Sunnynook Road, Sunnynook, Auckland 1310

Physical address used from 30 Jan 2001 to 09 Feb 2010

Address: Level 1, Unit 20, 18 Link Drive, Wairau Park, Auckland 1310

Physical address used from 30 Jan 2001 to 30 Jan 2001

Address: 15 Sunnynook Centre, 106 Sunnynook Road, Sunnynook, Auckland 1310

Registered address used from 30 Jan 2001 to 28 Feb 2003

Contact info
64 27 2427390
Phone
rogerdonnell@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Donnell, Roger Gordon Castor Bay
Auckland
0620
New Zealand
Directors

Roger Gordon Donnell - Director

Appointment date: 30 Jan 2001

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Feb 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Feb 2015

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