Integrity Insurance Limited was started on 13 May 2008 and issued an NZBN of 9429032746174. The registered LTD company has been managed by 2 directors: Paul David Newsham West - an active director whose contract started on 13 May 2008,
Nicholas Marius Van Oldenborgh - an inactive director whose contract started on 13 May 2008 and was terminated on 02 Feb 2021.
As stated in our information (last updated on 01 May 2024), this company filed 1 address: Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 (types include: office, registered).
Up to 07 Jul 2022, Integrity Insurance Limited had been using Atp 23 67 Sarsfield St, Herne Bay, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
West, Paul David Newsham (an individual) located at Herne Bay, Auckland postcode 1011. Integrity Insurance Limited is categorised as "Insurance broking service" (business classification K642040).
Principal place of activity
Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Atp 23 67 Sarsfield St, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 22 Mar 2021 to 07 Jul 2022
Address #2: Atp 23 67 Sarafield St, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Mar 2021 to 22 Mar 2021
Address #3: Suite 1, Level 3, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Dec 2012 to 01 Mar 2021
Address #4: G3 29 Scanlan St, Ponsonby, Auckland New Zealand
Physical & registered address used from 05 Jun 2009 to 20 Dec 2012
Address #5: 49 Mackelvie St, Ponsonby, Auckland
Physical & registered address used from 02 Dec 2008 to 05 Jun 2009
Address #6: 1 Castle St, Grey Lynn, Auckland
Physical & registered address used from 13 May 2008 to 02 Dec 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | West, Paul David Newsham |
Herne Bay Auckland 1011 New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Oldenborgh, Nicholas Marius |
Kingsland Auckland 1021 New Zealand |
13 May 2008 - 12 Feb 2021 |
Paul David Newsham West - Director
Appointment date: 13 May 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2018
Nicholas Marius Van Oldenborgh - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 02 Feb 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 May 2016
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