General information

Integrity Homes Limited

Type: NZ Limited Company (Ltd)
9429031668934
New Zealand Business Number
2402329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Integrity Homes Limited (issued a New Zealand Business Number of 9429031668934) was registered on 11 Feb 2010. 5 addresess are in use by the company: 67-73 View Rd,Wairau Valley, Wairau Valley, Auckland, 0627 (type: registered, physical). Unit 203, 29 Apollo Drive, Rosedale, Auckland had been their physical address, up until 03 Jun 2020. Integrity Homes Limited used other aliases, namely: Cod Construction & Civil Limited from 04 Nov 2011 to 02 Dec 2015, Cod Construction Limited (07 Dec 2010 to 04 Nov 2011) and Huo Brothers Construction Education Limited (11 Feb 2010 - 07 Dec 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Huo, Xiangguang (a director) located at Albany, Auckland postcode 0632. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Integrity Homes Limited. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
Po Box 303179, North Harbour, Auckland, 0751 Postal 26 Apr 2019
67-73 View Rd, Wairau Valley, Wairau Valley, Auckland, 0627 Office & delivery 25 May 2020
67-73 View Rd,wairau Valley, Wairau Valley, Auckland, 0627 Registered & physical & service 03 Jun 2020
Contact info
64 21 540618
Phone (Phone)
candyhuo@hotmail.com
Email
info@huoconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.huoconstruction.co.nz
Website
Directors
Name and Address Role Period
Xiangguang Huo
Albany, Auckland, 0632
Address used since 25 May 2020
Glenfield, Auckland, 0627
Address used since 25 Oct 2016
Director 25 Oct 2016 - current
Hongyan He
Half Moon Bay, Auckland, 2012
Address used since 24 May 2016
Director 11 Feb 2010 - 12 Oct 2017
Addresses
Principal place of activity
67-73 View Rd, Wairau Valley , Wairau Valley , Auckland , 0627
Previous address Type Period
Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 Physical 06 May 2019 - 03 Jun 2020
Unit 203, 29 Apollo Drive, Rosedale, Auckland, 0632 Registered 04 May 2017 - 03 Jun 2020
Unit 2, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Registered 28 May 2014 - 04 May 2017
Unit 2, 65 Paul Matthews Road, Rosedale, Auckland, 0632 Physical 28 May 2014 - 06 May 2019
Level 3, 160 Grafton Rd, Grafton, Auckland, 1010 Physical & registered 06 Dec 2012 - 28 May 2014
2 Adonis Place, Half Moon Bay, Auckland, 2012 Physical & registered 23 May 2012 - 06 Dec 2012
29 Lyren Place, Half Moon Bay, Manukau, 2012 Registered & physical 13 Dec 2010 - 23 May 2012
694 Great South Road, Ellerslie, Auckland Registered & physical 11 Feb 2010 - 13 Dec 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Huo, Xiangguang
Director
Albany
Auckland
0632
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Weilin
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Zhang, Weilin
Individual
Milford
North Shore City
0620
04 Dec 2010 - 11 Aug 2011
Zhang, Weilin
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Zhang, Weilin
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Huo, Xiangming
Individual
Takapuna
Auckland
11 Feb 2010 - 04 Dec 2010
Lv, Jianbo
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Zhang, Weilin
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Lv, Jianbo
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Lv, Jianbo
Individual
Xusheng Street South, Xiangfang District
Haerbin City, Heilongjiang Province
150040
04 Dec 2010 - 11 Aug 2011
Lv, Jianbo
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Lu, Xiuyan
Individual
Glenfield
Auckland
15 May 2016 - 08 May 2017
Lv, Jianbo
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Lv, Jianbo
Individual
Milford
North Shore City
0620
04 Dec 2010 - 04 Dec 2010
Location
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