General information

Integ Limited

Type: NZ Limited Company (Ltd)
9429035702085
New Zealand Business Number
1428599
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

Integ Limited (issued an NZ business number of 9429035702085) was incorporated on 14 Nov 2003. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 30 Oct 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Coyne, Matthew Michael Kernohan (an individual) located at Manly, Whangaparaoa postcode 0930,
Davies, Mark (an individual) located at Manly, Whangaparaoa postcode 0930,
Davies, Judith Elaine (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Davies, Mark (an individual) - located at Manly, Whangaparaoa. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davies, Judith Elaine, located at Manly, Whangaparaoa (an individual). "Clothing wholesaling" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued to Integ Limited. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 30 Oct 2019
Contact info
www.carbonsoldier.com
Website
Directors
Name and Address Role Period
Mark Davies
Manly, Whangaparaoa, 0930
Address used since 21 Oct 2019
Narrow Neck, North Shore City, 0622
Address used since 21 Sep 2009
Director 14 Nov 2003 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 21 May 2019 - 30 Oct 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 21 May 2019
3047 Great North Road, New Lynn, Auckland Registered & physical 14 Nov 2003 - 29 Jun 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Coyne, Matthew Michael Kernohan
Individual
Manly
Whangaparaoa
0930
21 Dec 2009 - current
Davies, Mark
Individual
Manly
Whangaparaoa
0930
14 Nov 2003 - current
Davies, Judith Elaine
Individual
Manly
Whangaparaoa
0930
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Mark
Individual
Manly
Whangaparaoa
0930
14 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Judith Elaine
Individual
Manly
Whangaparaoa
0930
21 Dec 2009 - current
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Similar companies
Venus Gowns NZ Limited
142 Broadway
Euphoria Design Limited
Level 3, 5 Short Street
Ningbo Traders Limited
Level 6, 135 Broadway
The Bridal Distribution Limited
255 Broadway
Jessica Bridal Limited
255 Broadway
Vdg Global Limited
Level 5, 64 Khyber Pass Road