Integration New Zealand Limited was launched on 12 May 1997 and issued an NZBN of 9429038107436. The registered LTD company has been supervised by 2 directors: Wendy Chan - an active director whose contract began on 01 Jul 1999,
Kai Kwong Cheng - an inactive director whose contract began on 12 May 1997 and was terminated on 01 Jul 1999.
According to BizDb's information (last updated on 23 Apr 2024), the company filed 1 address: 112 Black Rock Road, Newlands, Wellington, 6037 (category: physical, registered).
Until 17 Aug 2005, Integration New Zealand Limited had been using Level 2, Fraser House, 160-162 Willis Street, Wellington as their physical address.
BizDb found more names for the company: from 12 May 1997 to 03 Aug 2000 they were called Sarn Hall Trading Company Limited.
A total of 300 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Chan, Wendy (an individual) located at Kilkelly Heights , Newlands, Wellington.
Previous addresses
Address: Level 2, Fraser House, 160-162 Willis Street, Wellington
Physical & registered address used from 25 Aug 2003 to 17 Aug 2005
Address: 168 Jackson Street, Petone, Wellington
Registered address used from 11 Apr 2000 to 25 Aug 2003
Address: 168 Jackson Street, Petone, Wellington
Physical address used from 15 Jul 1999 to 15 Jul 1999
Address: Level 4, Fraser House, 160-162 Willis Street, Wellington
Physical address used from 15 Jul 1999 to 25 Aug 2003
Address: 168 Jackson Street, Petone, Wellington
Registered address used from 15 Jul 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Chan, Wendy |
Kilkelly Heights , Newlands Wellington New Zealand |
12 May 1997 - |
Wendy Chan - Director
Appointment date: 01 Jul 1999
Address: Kilkelly Heights , Newlands, Wellington, 6037 New Zealand
Address used since 08 Jul 2016
Kai Kwong Cheng - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 01 Jul 1999
Address: Petone,
Address used since 12 May 1997
Wendy Chan Chartered Accountant Limited
112 Black Rock Road
Tnz Properties & Investments Limited
112 Black Rock Road
Wav Tac International Enterprises (n.z.) Limited
112 Black Rock Road
Taxation New Zealand (house Of Tax) Limited
112 Black Rock Road
Ginger Tom Limited
46 Lyndfield Lane
Group9 2013 Limited
119 Black Rock Road