General information

Charity Integrity Audit Limited

Type: NZ Limited Company (Ltd)
9429031051651
New Zealand Business Number
3432192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693230 - Auditing Service
Industry classification codes with description

Charity Integrity Audit Limited (issued an NZ business identifier of 9429031051651) was launched on 27 Jun 2011. 7 addresess are currently in use by the company: 1275A East Coast Road, Rd 3, Kaiaua, 2473 (type: registered, physical). Level 1, Building 2, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. Charity Integrity Audit Limited used other names, namely: Integrity Financial Audit & Review Services Limited from 20 Jun 2011 to 09 Apr 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Ren, Lu (an individual) located at Northcross, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Chen, Annie (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Jing, Susan, located at Pakuranga Heights, Auckland (an individual). "Auditing service" (business classification M693230) is the classification the Australian Bureau of Statistics issued to Charity Integrity Audit Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
1275a East Coast Road, Rd 3, Kaiaua, 2473 Other (Address for Records) & records (Address for Records) 22 Jan 2020
1275a East Coast Road, Rd 3, Kaiaua, 2473 Postal & office & delivery 05 Feb 2020
1275a East Coast Road, Rd 3, Kaiaua, 2473 Registered & physical & service 28 Feb 2020
Contact info
64 9 2322668
Phone (Phone)
peter@charityaudit.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.charityaudit.nz
Website
Directors
Name and Address Role Period
Peter Conaglen
Hillsborough, Auckland, 1042
Address used since 13 Jul 2018
Manurewa, Auckland, 2102
Address used since 27 Jun 2011
Kaiaua, Pokeno, 2473
Address used since 01 Jan 2019
Director 27 Jun 2011 - current
Lu Ren
Northcross, Auckland, 0632
Address used since 20 Jan 2023
Director 20 Jan 2023 - current
Susan Jing
Pakuranga Heights, Auckland, 2010
Address used since 27 Jun 2011
Director 27 Jun 2011 - 10 May 2013
Annie Chen
Half Moon Bay, Auckland, 2012
Address used since 27 Jun 2011
Director 27 Jun 2011 - 10 May 2013
Addresses
Principal place of activity
Unit 11, 13 Laidlaw Way , East Tamaki , Auckland , 2016
Previous address Type Period
Level 1, Building 2, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 19 Feb 2016 - 28 Feb 2020
Unit 11, 13 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & physical 27 Jun 2011 - 19 Feb 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Ren, Lu
Individual
Northcross
Auckland
0632
20 Jan 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chen, Annie
Individual
Half Moon Bay
Auckland
2012
27 Jun 2011 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jing, Susan
Individual
Pakuranga Heights
Auckland
2010
27 Jun 2011 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Conaglen, Peter
Director
Manurewa
Auckland
2102
27 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Ren, Emily
Individual
Northcross
Auckland
0632
20 Jan 2023 - 20 Jan 2023
Location
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