General information

Integration Limited

Type: NZ Limited Company (Ltd)
9429031024495
New Zealand Business Number
3466732
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Integration Limited (New Zealand Business Number 9429031024495) was incorporated on 14 Jul 2011. 4 addresses are in use by the company: 17 Amreins Road, Rd 2, Auckland, 0782 (type: registered, service). 20 Mont Le Grand Road, Mount Eden, Auckland had been their registered address, up to 04 Mar 2021. Integration Limited used other names, namely: Top Of Mind Media Limited from 14 Aug 2017 to 17 Dec 2019, Headclear Limited (11 Jul 2011 to 14 Aug 2017). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Such, Elizabeth (a director) located at Rd 2, Auckland postcode 0782. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Such Trustees Limited (an entity) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Such, Campbell John, located at Rd 2, Auckland (an individual). "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued Integration Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
20 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered & physical & service 04 Mar 2021
17 Amreins Road, Rd 2, Auckland, 0782 Registered & service 28 Sep 2023
Directors
Name and Address Role Period
Elizabeth Such
Rd 2, Auckland, 0782
Address used since 20 Sep 2023
Mount Eden, Auckland, 1024
Address used since 14 Jul 2011
Director 14 Jul 2011 - current
Addresses
Previous address Type Period
20 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered 19 Feb 2018 - 04 Mar 2021
20 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered 20 Feb 2017 - 19 Feb 2018
20 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical 20 Feb 2017 - 04 Mar 2021
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 16 Feb 2016 - 20 Feb 2017
1/28 Uxbridge Road, Howick, Auckland, 2014 Physical & registered 30 May 2012 - 16 Feb 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 14 Jul 2011 - 30 May 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Such, Elizabeth
Director
Rd 2
Auckland
0782
14 Jul 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Such Trustees Limited
Shareholder NZBN: 9429031033145
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
14 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Such, Campbell John
Individual
Rd 2
Auckland
0782
14 Jul 2011 - current
Location
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