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General information

Integrity Wealth Managers Limited

Type: NZ Limited Company (Ltd)
9429036605835
New Zealand Business Number
1191919
Company Number
Registered
Company Status

Integrity Wealth Managers Limited (issued an NZ business number of 9429036605835) was incorporated on 26 Feb 2002. 2 addresses are in use by the company: 12 Wainoni Heights, Greenhithe, Auckland, 0632 (type: physical, registered). 12A Wainoni Heights, Greenhithe, Auckland had been their registered address, up to 31 Aug 2016. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Bult, Hubertus Johanus (an individual) located at Greenhithe, Auckland postcode 0632,
Bult, Linda Helen (an individual) located at Greenhithe, Auckland postcode 0632,
Boyle, John David (an individual) located at Whenuapai. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bult, Hubertus Johannes (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Bult, Hubertus Johanus, located at Greenhithe, Auckland (an individual),
Boyle, John David, located at Whenuapai (an individual),
Bult, Linda Helen, located at Greenhithe, Auckland (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
12 Wainoni Heights, Greenhithe, Auckland, 0632 Physical & registered & service 31 Aug 2016
Last updated:
Directors
Name and Address Role Period
Linda Helen Bult
Greenhithe, Auckland, 0632
Address used since 31 Aug 2016
Director 26 Feb 2002 - current
Hubertus Johannes Bult
Greenhithe, Auckland, 0632
Address used since 31 Aug 2016
Director 26 Feb 2002 - current
Addresses
Previous address Type Period
12a Wainoni Heights, Greenhithe, Auckland, 0632 Registered & physical 09 Aug 2012 - 31 Aug 2016
91 Godden Crescent, Mission Bay, Auckland 1071 Registered & physical 18 Sep 2009 - 09 Aug 2012
17 Edgars Road, Westmere, Auckland 1022 Registered 15 May 2008 - 18 Sep 2009
17 Edgars Road, Westmere Physical 15 May 2008 - 18 Sep 2009
22 Dorset Street, Westmere, Auckland 1022 Registered & physical 15 May 2007 - 15 May 2008
6/ 97 Jervois Road, Herne Bay, Auckland Registered & physical 11 Sep 2003 - 15 May 2007
Apartment 2c, The Point, 121 Customs Street West, Auckland Registered & physical 26 Feb 2002 - 11 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bult, Hubertus Johanus
Individual 		Greenhithe
Auckland
0632 		22 Dec 2004 - current
Bult, Linda Helen
Individual 		Greenhithe
Auckland
0632 		22 Dec 2004 - current
Boyle, John David
Individual 		Whenuapai
 22 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bult, Hubertus Johannes
Individual 		Greenhithe
Auckland
0632 		26 Feb 2002 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Bult, Hubertus Johanus
Individual 		Greenhithe
Auckland
0632 		22 Dec 2004 - current
Boyle, John David
Individual 		Whenuapai
 22 Dec 2004 - current
Bult, Linda Helen
Individual 		Greenhithe
Auckland
0632 		26 Feb 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bult, Linda Helen
Individual 		Greenhithe
Auckland
0632 		22 Dec 2004 - current
Location
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