General information

Integrity Professionals Limited

Type: NZ Limited Company (Ltd)
9429035432043
New Zealand Business Number
1505850
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Integrity Professionals Limited (issued an NZ business identifier of 9429035432043) was registered on 22 Apr 2004. 2 addresses are in use by the company: 269 Rosetta Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). Private Box 74165, Greenlane, Auckland had been their registered address, until 21 Nov 2019. Integrity Professionals Limited used other aliases, namely: Integrity Coaching Professionals Limited from 22 Apr 2004 to 17 Oct 2007. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Poutasi, Catherine (an individual) located at 269 Rosetta Road, Raumati Beach, Paraparaumu postcode 5032,
Poata-Smith, Evan Spencer (an individual) located at 8 Barron Cresent, Fenton Park, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Poutasi, Catherine Malama (an individual) - located at Raumati Beach, Paraparaumu. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Poata-Smith, Evan Spencer Te Ahu, located at Fenton Park, Rotorua (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Integrity Professionals Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
269 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 21 Nov 2019
Contact info
61 497 113855
Phone (Phone)
64 21 2282829
Phone (Phone)
Catherine@ipro.org.nz
Email
www.ipro.org.nz
Website
Directors
Name and Address Role Period
Catherine Malama Poutasi
Raumati Beach, Paraparaumu, 5032
Address used since 05 Nov 2018
666 Great South Road, Ellerslie, Auckland, 1051
Address used since 02 Apr 2013
Director 22 Apr 2004 - current
Addresses
Principal place of activity
269 Rosetta Road , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
Private Box 74165, Greenlane, Auckland, 1546 Registered & physical 20 Nov 2018 - 21 Nov 2019
Private Box 74165, Greenlane, 1546 Registered & physical 13 Nov 2018 - 20 Nov 2018
Level 3, Building 10, 666 Great South Road, Penrose, Auckland, 1546 Registered 10 Apr 2013 - 13 Nov 2018
Level 3, Building 10, 666 Great South Road, Penrose, Auckland, 1546 Physical 10 Apr 2013 - 13 Nov 2018
Level 3, Central Park Offices, 666 Great South Road, Penrose, Auckland, 1546 Registered 11 Oct 2012 - 10 Apr 2013
38a Temple Street, Meadowbank, Auckland, 1072 Physical 14 Oct 2010 - 10 Apr 2013
38a Temple Street, Meadowbank, Auckland, 1072 Registered 14 Oct 2010 - 11 Oct 2012
67b St Johns Road, Meadowbank, Auckland Physical & registered 14 Nov 2005 - 14 Oct 2010
2 Lothian Street, Ilam, Christchurch Registered & physical 22 Apr 2004 - 14 Nov 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Poutasi, Catherine
Individual
269 Rosetta Road, Raumati Beach
Paraparaumu
5032
31 Mar 2008 - current
Poata-smith, Evan Spencer
Individual
8 Barron Cresent
Fenton Park, Rotorua
3010
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poutasi, Catherine Malama
Individual
Raumati Beach
Paraparaumu
5032
31 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Poata-smith, Evan Spencer Te Ahu
Individual
Fenton Park
Rotorua
3010
31 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
31 Mar 2008 - 02 Apr 2013
Poutasi Poata Trust
Other
31 Mar 2008 - 31 Mar 2008
Null - Poutasi Poata Trust
Other
31 Mar 2008 - 31 Mar 2008
Poutasi, Catherine Malama
Individual
Meadowbank
Auckland
22 Apr 2004 - 07 Nov 2005
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
31 Mar 2008 - 02 Apr 2013
Location
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