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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
De Haan, Paul Robert Individual |
Kingsley Heights Upper Hutt 5018 |
02 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Geoffrey George Lineham And Erica May Lineham Other (Other) |
Rainbow Point Taupo 3330 |
21 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Michael Stew, Suzanne Marie Stew Other (Other) |
Seatoun Wellington 6022 |
21 Dec 2008 - current |
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 |
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