The Integral Group Limited
Type: NZ Limited Company (Ltd)The Integral Group Limited (issued an NZ business number of 9429036967155) was launched on 28 Mar 2001. 5 addresess are currently in use by the company: Level 9, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 9, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 02 Mar 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bsco Trustees Aldridge Limited (an entity) located at Lower Hutt postcode 5010,
Aldridge, Frank Gregory (an individual) located at Rd 1, Martinborough postcode 5781. "Management training service" (business classification M696250) is the classification the Australian Bureau of Statistics issued to The Integral Group Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o Box 11443, Manners Street, Wellington, 6142 | Postal | 14 Feb 2020 |
| Level 9, Findex House, 57 Willis Street, Wellington, 6011 | Office & delivery | 22 Feb 2021 |
| Level 9, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 02 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Gregory Aldridge
Rd 1, Martinborough, 5781
Address used since 22 Feb 2010 |
Director | 28 Mar 2001 - current |
| Level 9, Findex House , 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 23 Sep 2016 - 02 Mar 2021 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington | Registered | 14 Feb 2003 - 23 Sep 2016 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington | Registered | 11 Feb 2003 - 14 Feb 2003 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington | Physical | 11 Feb 2003 - 23 Sep 2016 |
| 12 Waverton Terrace, Churton Park, Wellington | Registered & physical | 28 Mar 2001 - 11 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsco Trustees Aldridge Limited Shareholder NZBN: 9429041382707 Entity (NZ Limited Company) |
Lower Hutt 5010 |
03 Dec 2015 - current |
|
Aldridge, Frank Gregory Individual |
Rd 1 Martinborough 5781 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldridge, Frank Gregory Individual |
Rd 1 Martinborough 5781 |
28 Mar 2001 - 17 Apr 2014 |
|
Mason, Keith James Individual |
Wellington |
09 Feb 2006 - 17 Apr 2014 |
|
Aldridge, Frank Gregory Individual |
Churton Park Wellington |
28 Mar 2001 - 17 Apr 2014 |
|
Mcdonald, Hamish Cameron Individual |
Miramar Wellington |
28 Mar 2001 - 09 Feb 2006 |
|
Mason, Keith James Individual |
Te Aro Wellington 6011 |
17 Apr 2014 - 03 Dec 2015 |
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