General information

Integrity Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429037965808
New Zealand Business Number
883169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069105416
GST Number
M696297 - Management Services Nec M696205 - Business Consultant Service M696245 - Management Consultancy Service
Industry classification codes with description

Integrity Consulting Services Limited (New Zealand Business Number 9429037965808) was registered on 14 Nov 1997. 3 addresses are in use by the company: Po Box 25480, Wellington, Wellington, 6140 (type: postal, registered). 63 Hector Street, Seatoun, Wellington had been their registered address, up to 21 Jun 2016. Integrity Consulting Services Limited used other aliases, namely: Lineham Associates Limited from 14 Nov 1997 to 10 Jun 2008. 600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 240 shares (40% of shares), namely:
De Haan, Paul Robert (an individual) located at Kingsley Heights, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 14.5% of all shares (exactly 87 shares); it includes
Geoffrey George Lineham and Erica May Lineham (an other) - located at Rainbow Point, Taupo. The next group of shareholders, share allotment (273 shares, 45.5%) belongs to 1 entity, namely:
Simon Michael Stew, Suzanne Marie Stew, located at Seatoun, Wellington (an other). "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued to Integrity Consulting Services Limited. The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
71 Hector Street, Seatoun, Wellington, 6022 Physical & registered & service 21 Jun 2016
Po Box 25480, Wellington, Wellington, 6140 Postal 28 Sep 2022
Contact info
64 21 983855
Phone (Sales)
64 21 570122
Phone (Accounts)
office@integri-t.co.nz
Email
www.integri-t.co.nz
Website
Directors
Name and Address Role Period
Geoffrey George Lineham
Rainbow Point, Taupo, 3330
Address used since 28 Aug 2015
Director 14 Nov 1997 - current
Simon Michael Stew
Seatoun, Wellington, 6022
Address used since 01 Jul 2016
Director 09 Jul 2008 - current
Paul Robert De Haan
Kingsley Heights, Upper Hutt, 5018
Address used since 17 Sep 2020
Director 17 Sep 2020 - current
Lloyd Raymond O'connor
Boxhill North, Victoria 3129, Australia,
Address used since 09 Jul 2008
Director 09 Jul 2008 - 25 Nov 2011
Addresses
Previous address Type Period
63 Hector Street, Seatoun, Wellington, 6022 Registered & physical 12 Oct 2011 - 21 Jun 2016
1a/22 Telford Terrace, Wellington Registered 30 Jun 2008 - 12 Oct 2011
1a/22 Telford Terrace, Wellington Physical 08 Dec 2006 - 12 Oct 2011
1a/ 22telford Terrace, Weliington Registered 08 Dec 2006 - 30 Jun 2008
15 Hurunui Street, Waikanae Physical 04 Oct 2000 - 08 Dec 2006
59 Queesn Grove, Lower Hutt Physical 04 Oct 2000 - 04 Oct 2000
59 Queens Grove, Lower Hutt Registered 04 Oct 2000 - 08 Dec 2006
59 Queesn Grove, Lower Hutt Registered 12 Apr 2000 - 04 Oct 2000
59 Queesn Grove, Lower Hutt Registered 05 Oct 1998 - 12 Apr 2000
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
De Haan, Paul Robert
Individual
Kingsley Heights
Upper Hutt
5018
02 Sep 2020 - current
Shares Allocation #2 Number of Shares: 87
Shareholder Name Address Period
Geoffrey George Lineham And Erica May Lineham
Other (Other)
Rainbow Point
Taupo
3330
21 Dec 2008 - current
Shares Allocation #3 Number of Shares: 273
Shareholder Name Address Period
Simon Michael Stew, Suzanne Marie Stew
Other (Other)
Seatoun
Wellington
6022
21 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Ann Mccaul
Other
21 Dec 2008 - 02 Jun 2017
Lineham, Geoffrey George
Director
Rainbow Point
Taupo
3330
18 May 2014 - 11 Feb 2021
Stew, Simon Michael
Director
Seatoun
Wellington
6022
18 May 2014 - 02 Sep 2020
Lineham, Geoffrey George
Individual
Wellington
14 Nov 1997 - 23 Jun 2008
Gibson, Paul James
Individual
Aotea
Porirua
5024
08 Feb 2012 - 30 Apr 2017
Null - Ann Mccaul
Other
21 Dec 2008 - 02 Jun 2017
Location
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