General information

Integrity Trustees (2008) Limited

Type: NZ Limited Company (Ltd)
9429038468940
New Zealand Business Number
680528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Integrity Trustees (2008) Limited (issued a business number of 9429038468940) was registered on 20 Jun 1995. 5 addresess are currently in use by the company: P O Box 334-052, Sunnynook, Auckland, 0743 (type: postal, office). Shop 15 Sunnynook Centre, Sunnynook Road, Sunnynook, Auckland 10 had been their registered address, until 08 Aug 2003. Integrity Trustees (2008) Limited used more aliases, namely: Millenium Law Limited from 19 Aug 2002 to 08 Jan 2008, Excellaw Limited (21 Oct 1996 to 19 Aug 2002) and Americas Cup Enterprises Limited (20 Jun 1995 - 21 Oct 1996). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sherry, Karen Annette (a director) located at Sandringham, Auckland postcode 1041. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Lodder, Nicolaas Breunis (an individual) - located at Hunua,
Nicolaas Lodder (a director) - located at Hunua. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Integrity Trustees (2008) Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
Unit 20, Level 1, 18 Link Drive, Wairau Park, Auckland, 0627 Registered & physical & service 08 Aug 2003
P O Box 334-052, Sunnynook, Auckland, 0743 Postal 13 Sep 2019
Unit 20, Level 1, 18 Link Drive, Wairau Park, Auckland, 0627 Office & delivery 13 Sep 2019
Contact info
64 9 4430172
Phone (Phone)
karen.sherry@donnellsherrry.co.nz
Email
karen.sherry@donnellsherry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 13 Feb 2020
Director 13 Feb 2020 - current
Nicolaas Breunis Lodder
Hunua, 2583
Address used since 13 Feb 2020
Director 13 Feb 2020 - 30 Jun 2021
Roger Gordon Donnell
Castor Bay, Auckland, 0620
Address used since 25 Aug 2015
Director 20 Jun 1995 - 13 Feb 2020
Addresses
Principal place of activity
Unit 20, Level 1, 18 Link Drive , Wairau Park , Auckland , 0627
Previous address Type Period
Shop 15 Sunnynook Centre, Sunnynook Road, Sunnynook, Auckland 10 Registered 29 Aug 2000 - 08 Aug 2003
Shop 15 Sunnynook Centre, Sunnynook Road, Sunnynook, Auckland 10 Physical 29 Aug 2000 - 29 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sherry, Karen Annette
Director
Sandringham
Auckland
1041
13 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lodder, Nicolaas Breunis
Individual
Hunua
2583
13 Feb 2020 - current
Nicolaas Breunis Lodder
Director
Hunua
2583
13 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Donnell, Roger Gordon
Individual
Castor Bay
Auckland
0620
20 Jun 1995 - 13 Feb 2020
Location
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