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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Such, Elizabeth Director |
Rd 2 Auckland 0782 |
14 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Such Trustees Limited Shareholder NZBN: 9429031033145 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Such, Campbell John Individual |
Rd 2 Auckland 0782 |
14 Jul 2011 - current |
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