Integrate Biz Limited was registered on 01 Dec 2015 and issued an NZBN of 9429042094708. This registered LTD company has been supervised by 1 director, named Stephanie Helen Gibson - an active director whose contract started on 01 Dec 2015.
According to BizDb's information (updated on 27 Mar 2024), this company uses 1 address: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (category: physical, registered).
Up until 05 Jul 2022, Integrate Biz Limited had been using 302 St Heliers Bay Road, St Heliers, Auckland as their physical address.
BizDb identified former names for this company: from 01 Dec 2015 to 19 Mar 2018 they were called Integrate Property Management Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibson, Stephanie Helen (a director) located at Wai O Taiki Bay, Auckland postcode 1072. Integrate Biz Limited was categorised as "Bookkeeping service" (ANZSIC M693240).
Principal place of activity
302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 05 Jul 2017 to 05 Jul 2022
Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 01 Dec 2015 to 05 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibson, Stephanie Helen |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hekerua Investments Limited Shareholder NZBN: 9429030072695 Company Number: 4632859 |
St Heliers Auckland 1071 New Zealand |
01 Dec 2015 - 01 Apr 2019 |
| Entity | Hekerua Investments Limited Shareholder NZBN: 9429030072695 Company Number: 4632859 |
St Heliers Auckland 1071 New Zealand |
01 Dec 2015 - 01 Apr 2019 |
Ultimate Holding Company
Stephanie Helen Gibson - Director
Appointment date: 01 Dec 2015
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2017
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