General information
Integ International Limited
Type: NZ Limited Company (Ltd)9429034659427
New Zealand Business Number
1662624
Company Number
Registered
Company Status
091598167
GST Number
Integ International Limited (NZBN 9429034659427) was started on 02 Aug 2005. 2 addresses are in use by the company: 20 Curley Ave, Silverdale, Auckland (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Modtec Group Limited (an entity) located at Silverdale, Auckland postcode 0932. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Curley Ave, Silverdale, Auckland | Physical & registered & service | 02 Aug 2005 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 01 Aug 2018
Silverdale, Auckland, 0992
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - current |
|
Paul Anthony Barmes
Orewa, 0931
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 29 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Modtec Group Limited Shareholder NZBN: 9429030857223 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, Mervyn Paul Individual |
Orewa Auckland |
31 Jul 2008 - 20 Jun 2012 |
|
Davies, Pamela Mira Individual |
Silverdale Auckland |
04 Feb 2010 - 20 Jun 2012 |
|
Barmes, Paul Anthony Individual |
Orewa |
02 Aug 2005 - 31 Jul 2008 |
|
Modtec Group Limited Shareholder NZBN: 9429030857223 Company Number: 3681036 Entity |
20 Jun 2012 - 30 Jun 2017 | |
|
Davies, Bruce Austin Individual |
Silverdale Auckland |
02 Aug 2005 - 20 Jun 2012 |
|
Adsett, Wayne Robert Individual |
Epsom Auckland |
02 Aug 2005 - 31 Jul 2008 |
|
Goulter, Anne Patricia Individual |
Orewa |
02 Aug 2005 - 31 Jul 2008 |
|
Modtec Group Limited Shareholder NZBN: 9429030857223 Company Number: 3681036 Entity |
20 Jun 2012 - 30 Jun 2017 |
Ultimate Holding Company
| Name | Modtec Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3681036 |
| Country of origin | NZ |
Location
Companies nearby
 |
Modtec Group Limited 20 Curley Avenue |
|
Modtec Industries Australia Pty Limited 20 Curley Ave |
|
Four Rivers Management Limited 20 Curley Ave |
|
Beds New Zealand Limited 20 Curley Ave |
|
Modtec Holdings Limited 20 Curley Avenue |
|
Modtec Industries Limited 20 Curley Ave |