Integral Design Limited, a registered company, was launched on 14 Oct 1988. 9429039397829 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. This company has been managed by 2 directors: John Wayne Clague - an active director whose contract started on 20 Nov 1990,
Nellie Patricia Clague - an active director whose contract started on 20 Nov 1990.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 17 Orchard Place, Cromwell, Cromwell, 9310 (category: registered, service).
Integral Design Limited had been using 370 Old Coach Road, Mahana, Tasman District as their registered address up until 06 Dec 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
24a Corriedale Road, Hanleys Farm, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 370 Old Coach Road, Mahana, Tasman District New Zealand
Registered & physical address used from 02 Nov 2005 to 06 Dec 2021
Address #2: 81 Pomona Road, Ruby Bay, Nelson
Registered & physical address used from 04 Dec 2003 to 04 Dec 2003
Address #3: 4 Old House Road, Upper Moutere, Tasman District
Registered & physical address used from 04 Dec 2003 to 02 Nov 2005
Address #4: 8 Calypso Place, Rothesay Bay, Auckland 10
Physical address used from 04 Dec 2002 to 04 Dec 2003
Address #5: -
Physical address used from 20 Feb 1992 to 04 Dec 2002
Address #6: 44-46 Anzac Road, Browns Bay, Auckland 10
Registered address used from 05 Jun 1991 to 04 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clague, John Wayne |
Cromwell Central Otago 9310 New Zealand |
14 Oct 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clague, Nellie Patricia |
Cromwell Central Otago 9310 New Zealand |
14 Oct 1988 - |
John Wayne Clague - Director
Appointment date: 20 Nov 1990
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 24 Nov 2022
Address: Hanleys Farm, Queenstown, 9300 New Zealand
Address used since 28 Nov 2021
Address: Mahana, Nelson, 7173 New Zealand
Address used since 24 Nov 2015
Nellie Patricia Clague - Director
Appointment date: 20 Nov 1990
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 24 Nov 2022
Address: Hanleys Farm, Queenstown, 9300 New Zealand
Address used since 28 Nov 2021
Address: Mahana, Nelson, 7173 New Zealand
Address used since 24 Nov 2015
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