Shortcuts

Integral Design Limited

Type: NZ Limited Company (Ltd)
9429039397829
NZBN
410571
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
24a Corriedale Road
Hanleys Farm
Queenstown 9300
New Zealand
Physical & registered address used since 06 Dec 2021
17 Orchard Place
Cromwell
Cromwell 9310
New Zealand
Postal & office & delivery address used since 24 Nov 2022
17 Orchard Place
Cromwell
Cromwell 9310
New Zealand
Registered & service address used since 02 Dec 2022

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).

Addresses

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

Contact info
64 21 976309
Phone
64 3 5432279
Phone
Patricia.wayne@farmside.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Clague, John Wayne Cromwell
Central Otago
9310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clague, Nellie Patricia Cromwell
Central Otago
9310
New Zealand
Directors

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

Nearby companies
Similar companies

Aircomm Consultants Limited
86 Eban Road

Enpro Limited
Seaton Valley Rd, Rd1

Into Automation Limited
11 Broadsea Avenue

Process Flow Limited
35 Hewetson Road

Solid Earth Engineering Limited
259 Seaton Valley Road

Southward Consulting Limited
31 Redvale Road