General information

Integral Holdings Limited

Type: NZ Limited Company (Ltd)
9429035793311
New Zealand Business Number
1388166
Company Number
Registered
Company Status
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Integral Holdings Limited (issued an NZ business identifier of 9429035793311) was started on 30 Sep 2003. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1248 Tutanekai Street, Rotorua, Rotorua had been their registered address, up to 04 Mar 2020. Integral Holdings Limited used other aliases, namely: Boyz From Brazil Limited from 30 Sep 2003 to 01 Oct 2013. 59999 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24374 shares (40.62% of shares), namely:
Ham, Anthonius Martinus (an individual) located at Rd 2, Napier postcode 4182,
Morgan, Christopher Wight De Brotherton (an individual) located at Napier postcode 4110,
Ham, Rochelle Lynda (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ham, Anthonius Martinus (an individual) - located at Rd 2, Napier. Moving on to the next group of shareholders, share allotment (35624 shares, 59.37%) belongs to 1 entity, namely:
Taylor, Andrew, located at Gulf Harbour, Auckland (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the Australian Bureau of Statistics issued to Integral Holdings Limited. The Businesscheck information was updated on 06 May 2025.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered & service 04 Mar 2020
Directors
Name and Address Role Period
Andrew Taylor
Gulf Harbour, Auckland, 0930
Address used since 04 Feb 2025
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Feb 2016
Director 30 Sep 2003 - current
Anthonius Martinus Ham
Rd 2, Napier, 4182
Address used since 03 Feb 2015
Director 11 Dec 2008 - current
Timothy Simon Hornby
R D 3, Rotorua, 3073
Address used since 05 Feb 2016
Director 30 Sep 2003 - 25 Mar 2021
Anne Mcmillan
Rotorua,
Address used since 11 Dec 2008
Director 11 Dec 2008 - 05 Apr 2011
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Registered & physical 22 Jun 2012 - 04 Mar 2020
1301 Amohau Street, Rotorua, 3010 Physical & registered 15 Apr 2011 - 22 Jun 2012
C/- Stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua, 3010 Physical & registered 21 Jul 2010 - 15 Apr 2011
Pacioli House, 1081 Hinemoa Street, Rotorua Registered & physical 30 Sep 2003 - 21 Jul 2010
Financial Data
Financial info
59999
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: 24374
Shareholder Name Address Period
Ham, Anthonius Martinus
Individual
Rd 2
Napier
4182
11 Dec 2008 - current
Morgan, Christopher Wight De Brotherton
Individual
Napier
4110
17 May 2022 - current
Ham, Rochelle Lynda
Individual
Rd 2
Napier
4182
17 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ham, Anthonius Martinus
Individual
Rd 2
Napier
4182
11 Dec 2008 - current
Shares Allocation #3 Number of Shares: 35624
Shareholder Name Address Period
Taylor, Andrew
Individual
Gulf Harbour
Auckland
0930
30 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
11 Dec 2008 - 20 Apr 2021
Taylor, Andrew
Individual
Mount Maunganui
Mount Maunganui
3116
11 Dec 2008 - 20 Apr 2021
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
30 Sep 2003 - 20 Apr 2021
Mcmillan, Anne
Individual
Glenholme
Rotorua
3010
11 Dec 2008 - 05 May 2011
Location
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