General information

Integrow Marketing Limited

Type: NZ Limited Company (Ltd)
9429038778933
New Zealand Business Number
608554
Company Number
Registered
Company Status

Integrow Marketing Limited (NZBN 9429038778933) was incorporated on 07 Feb 1994. 6 addresess are in use by the company: 2 Joll Road, Rd 2, Rd2, Hastings, 4172 (type: service, physical). 149 Mt Erin Rd, Rd2, Hastings had been their service address, until 23 Feb 2024. Integrow Marketing Limited used other names, namely: Taramac Exports Limited from 31 Mar 1994 to 18 Nov 1998, Bayfield Trading Limited (07 Feb 1994 to 31 Mar 1994). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9998 shares (99.98% of shares), namely:
Huia Commercial Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Abdat, Adil (an individual) - located at Raumati South, Kapiti. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Bird, Philip Earl, located at Rd 2, Hastings (an individual). Businesscheck's database was last updated on 16 Feb 2024.

Current address Type Used since
343 Kereru Road, Rd1, Hastings, 4171 Other (Address For Share Register) 14 Nov 2012
343a Kereru Road, Maraekakaho, 4171 Other (Address For Share Register) 09 Jul 2018
2 Joll Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jul 2019
149 Mt Erin Rd, Rd2, Hastings, 4172 Physical & registered 31 Jul 2019
Contact info
https://www.integrow.co.nz/
Website
Directors
Name and Address Role Period
Phillp Earl Bird
Rd 2, Hastings, 4172
Address used since 25 Nov 2020
Rd1, Hastings, 4171
Address used since 14 Nov 2012
Director 10 Mar 2000 - current
Adil Abdat
Raumati South, Kapiti, 5032
Address used since 28 Sep 2018
Director 28 Sep 2018 - current
Clifton Robert Shaw
Greenlane, Auckland,
Address used since 01 Apr 2004
Director 01 Feb 1999 - 29 Sep 2005
Anton Carlo Masutti
Sandringham, Auckland,
Address used since 01 Apr 2003
Director 20 Nov 1998 - 01 Jan 2004
Sarah Jane Mccormack
Epsom, Auckland,
Address used since 20 Nov 1998
Director 20 Nov 1998 - 16 Sep 2002
Murray Ian Mccallum
R D 15, Hawera,
Address used since 10 Jun 1994
Director 10 Jun 1994 - 10 Mar 2000
Graham Roy Mccallum
Rd 15, Hawera,
Address used since 11 Mar 1994
Director 11 Mar 1994 - 20 Nov 1998
Ian Campbell Mccallum
Rd 11, Hawera,
Address used since 11 Mar 1994
Director 11 Mar 1994 - 20 Nov 1998
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 07 Feb 1994
Director 07 Feb 1994 - 11 Mar 1994
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 07 Feb 1994
Director 07 Feb 1994 - 11 Mar 1994
Addresses
Other active addresses
Type Used since
149 Mt Erin Rd, Rd2, Hastings, 4172 Physical & registered 31 Jul 2019
2 Joll Road, Rd 2, Rd2, Hastings, 4172 Service 23 Feb 2024
Previous address Type Period
149 Mt Erin Rd, Rd2, Hastings, 4172 Service 31 Jul 2019 - 23 Feb 2024
343a Kereru Road, Maraekakaho, 4171 Registered & physical 17 Jul 2018 - 31 Jul 2019
343 Kereru Road, Rd 1, Hastings, 4171 Registered & physical 22 Nov 2012 - 17 Jul 2018
257 Rosetta Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 20 Feb 2012 - 22 Nov 2012
48 Tiromoana Road, Raumati South, Paraparaumu Registered & physical 24 Apr 2009 - 20 Feb 2012
19 Manly St, Paraparaumu Physical & registered 12 Dec 2005 - 24 Apr 2009
Unit 6, 9 Brigade Road, Airport Oaks, Mangere Registered 10 Sep 2003 - 12 Dec 2005
6/9 Brigade Road, Airport Oaks, Mangere, Auckland Physical 23 Sep 2002 - 12 Dec 2005
C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera Registered 01 Jan 1999 - 10 Sep 2003
C/- Dent Robertson & Partners, 301 Queen Street East, Hastings Physical 01 Jan 1999 - 23 Sep 2002
C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera Physical 01 Jan 1999 - 01 Jan 1999
C/- Mccallum & Dallas, 102 Princes Street, Hawera Registered 26 Mar 1997 - 01 Jan 1999
J'mall Office Block, Broderick Road, Johnsonville Registered 06 Apr 1994 - 26 Mar 1997
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Huia Commercial Holdings Limited
Shareholder NZBN: 9429048820332
Entity (NZ Limited Company)
Epsom
Auckland
1023
11 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Abdat, Adil
Individual
Raumati South
Kapiti
5032
02 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bird, Philip Earl
Individual
Rd 2
Hastings
4172
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Hardy, Michael Arthur Eric
Individual
Hastings
28 Apr 2004 - 05 Apr 2005
Shaw, Clifton Robert
Individual
Greenlane
Auckland
28 Apr 2004 - 01 Apr 2015
Delica NZ Limited
Other
28 Apr 2004 - 28 Apr 2004
Bird, Phillip Earl
Individual
Rd1
Hastings
4171
07 Feb 1994 - 01 Apr 2015
Bird, Rachel Johanna
Individual
Rd 2
Hastings
4172
12 Jan 2007 - 11 Dec 2020
Null - Delica NZ Limited
Other
28 Apr 2004 - 28 Apr 2004
Shaw, Clifton Robert
Individual
Auckland
07 Feb 1994 - 05 Apr 2005
Location
Companies nearby