General information

Integrate Group Limited

Type: NZ Limited Company (Ltd)
9429036239917
New Zealand Business Number
1257094
Company Number
Registered
Company Status
083850280
GST Number

Integrate Group Limited (New Zealand Business Number 9429036239917) was started on 21 Nov 2002. 2 addresses are currently in use by the company: 18 Douglas Road, Wakatu, Nelson, 7011 (type: registered, physical). Level 1, 6 Church Street, Nelson had been their registered address, up to 01 Oct 2018. Integrate Group Limited used more aliases, namely: Integrate (Property & Financial Solutions) Limited from 22 Oct 2003 to 24 Nov 2004, Mathias Enterprises Limited (21 Nov 2002 to 22 Oct 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lingard, Matthew (an individual) located at Rd 1, Nelson postcode 7071. The Businesscheck data was updated on 28 May 2025.

Current address Type Used since
18 Douglas Road, Wakatu, Nelson, 7011 Registered & physical & service 01 Oct 2018
Contact info
64 021 548552
Phone (Phone)
admin@integrate.co.nz
Email (administration)
matt@integrate.co.nz
Email (customer service)
integrate.co.nz
Website
Directors
Name and Address Role Period
Matthew Lingard
Rd 1, Nelson, 7071
Address used since 29 Apr 2025
Rd 1, Nelson, 7071
Address used since 01 Jun 2015
Director 21 Nov 2002 - current
Addresses
Previous address Type Period
Level 1, 6 Church Street, Nelson, 7010 Registered & physical 29 Apr 2009 - 01 Oct 2018
Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch Physical 30 Jun 2005 - 29 Apr 2009
Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch Registered 21 Jan 2005 - 29 Apr 2009
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Physical 21 Nov 2002 - 30 Jun 2005
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Registered 21 Nov 2002 - 21 Jan 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lingard, Matthew
Individual
Rd 1
Nelson
7071
21 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Lingard, Letitia Anne
Individual
Rd 1
Nelson
7071
22 Jun 2012 - 30 Apr 2020
Location
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