General information

Business Integ Limited

Type: NZ Limited Company (Ltd)
9429033397764
New Zealand Business Number
1942311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Business Integ Limited (issued a New Zealand Business Number of 9429033397764) was launched on 06 Jun 2007. 5 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, until 12 Sep 2024. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50 per cent of shares), namely:
Hamilton, Ryan (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
Hamilton, Marie (an individual) - located at Hamilton Central, Hamilton. Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical 30 Oct 2018
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 21 Feb 2020
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 21 Feb 2020
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@auctus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ryan Alexander Hamilton
Rd 7, Hamilton, 3287
Address used since 19 Feb 2016
Director 06 Jun 2007 - current
Ryan Hamilton
Rd 7, Hamilton, 3287
Address used since 19 Feb 2016
Director 06 Jun 2007 - current
Addresses
Other active addresses
Type Used since
Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Sep 2024
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & service 30 Oct 2018 - 12 Sep 2024
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 29 Feb 2016 - 30 Oct 2018
15 Whistler Close, Rototuna North, Hamilton, 3210 Registered & physical 16 Apr 2012 - 29 Feb 2016
Kpmg,chartered Accountants, Level 10, Alexandra Street, Hamilton, 3204 Physical 15 Mar 2012 - 16 Apr 2012
Kpmg,chartered Accountants, Level 10,kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered 15 Mar 2012 - 16 Apr 2012
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered 13 Jul 2010 - 15 Mar 2012
113 Te Huia Drive, Flagstaff, Hamilton 3210 Physical & registered 05 Mar 2010 - 13 Jul 2010
14 Sandwich Road, St Andrews, Hamilton Physical & registered 30 Apr 2009 - 05 Mar 2010
44 B Clark Rd, Rd1, Ngaruawahia Physical & registered 06 Jun 2007 - 30 Apr 2009
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Hamilton, Ryan
Individual
Hamilton Central
Hamilton
3204
06 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Hamilton, Marie
Individual
Hamilton Central
Hamilton
3204
23 Apr 2009 - current
Location
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