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General information

Integration New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038107436
New Zealand Business Number
853286
Company Number
Registered
Company Status

Integration New Zealand Limited (issued an NZBN of 9429038107436) was started on 12 May 1997. 2 addresses are in use by the company: 112 Black Rock Road, Newlands, Wellington, 6037 (type: physical, registered). Level 2, Fraser House, 160-162 Willis Street, Wellington had been their physical address, until 17 Aug 2005. Integration New Zealand Limited used more aliases, namely: Sarn Hall Trading Company Limited from 12 May 1997 to 03 Aug 2000. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Chan, Wendy (an individual) located at Kilkelly Heights , Newlands, Wellington. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
112 Black Rock Road, Newlands, Wellington, 6037 Physical & registered & service 17 Aug 2005
Last updated:
Directors
Name and Address Role Period
Wendy Chan
Kilkelly Heights , Newlands, Wellington, 6037
Address used since 08 Jul 2016
Director 01 Jul 1999 - current
Kai Kwong Cheng
Petone,
Address used since 12 May 1997
Director 12 May 1997 - 01 Jul 1999
Addresses
Previous address Type Period
Level 2, Fraser House, 160-162 Willis Street, Wellington Physical & registered 25 Aug 2003 - 17 Aug 2005
168 Jackson Street, Petone, Wellington Registered 11 Apr 2000 - 25 Aug 2003
168 Jackson Street, Petone, Wellington Physical 15 Jul 1999 - 15 Jul 1999
Level 4, Fraser House, 160-162 Willis Street, Wellington Physical 15 Jul 1999 - 25 Aug 2003
168 Jackson Street, Petone, Wellington Registered 15 Jul 1999 - 11 Apr 2000
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Chan, Wendy
Individual 		Kilkelly Heights , Newlands
Wellington
 12 May 1997 - current
Location
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