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INTEGRAL PROPERTIES LIMITED

Struck Off
NZBN 9429038475931 · NZ Company No. 677814 · NZ Limited Company · Incorporated 13 Jun 1995

Integral Properties Limited was incorporated on 13 June 1995 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038475931
Company Number
677814
Company Name
INTEGRAL PROPERTIES LIMITED
Previously Known As
J.M.H. GLOBAL LIMITED
before 24 January 1996, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
13 June 1995 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 27 June 2000 (Tuesday)
Registered as of 13 June 1995 (Tuesday)
Registered Office
2nd Floor
18 Broadway
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
2nd Floor
18 Broadway
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 April 1997 to 30 September 1997
    14 Routley Drive, Glen Eden, Auckland
  2. From 30 September 1997 to 11 January 1999
    C/- Brian Associates, Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland
  3. From 11 January 1999 to 11 January 1999
    532 Parnell Road, Newmarket, Auckland

Address for Service

  1. From 24 April 1997 to 30 September 1997
    14 Routley Drive, Glen Eden, Auckland
  2. From 30 September 1997 to 11 January 1999
    C/- Brian Associates, Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland
  3. From 11 January 1999 to 11 January 1999
    532 Parnell Road, Newmarket, Auckland

Company Directors

5 listed
PC
Peter Murray CRESSWELL
Appointed 16 Feb 1996 · 4/11 Castle Drive, Epsom, Auckland
ZJ
Zdzisiu JASKIEWICZ
Appointed 16 Feb 1996 · 83a Whitney Street, Blockhouse Bay
BH
Bradley James HOUGHTON
Appointed 13 Jun 1995 · 14 Routley Drive, Glen Eden, Auckland, NZ, 0602
AM
Andrew Paul MITCHELL
Appointed 13 Jun 1995 · 4b The Glebe, Howick
PJ
Peter James JEROMSON
Appointed 13 Jun 1995 · 4b The Glebe, Howick

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
3,334 shares (33.34%)
Brad HOUGHTON
14 Routley Drive, Glen Eden
Share allocation 2
3,333 shares (33.33%)
Peter James JEROMSON
4b The Glebe, Howick
Share allocation 3
3,333 shares (33.33%)
Andrew Paul MITCHELL
4b The Glebe, Howick