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INTEGRATED RESOURCES LIMITED

Struck Off
NZBN 9429037996048 · NZ Company No. 876644 · NZ Limited Company · Incorporated 8 Oct 1997

Integrated Resources Limited was incorporated on 8 October 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037996048
Company Number
876644
Company Name
INTEGRATED RESOURCES LIMITED
Previously Known As
WEALTHY & WISE LIMITED
before 4 October 2006, Wednesday

INTEGRATED RESOURCES LIMITED
before 24 August 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 26 July 2011 (Tuesday)
Registered as of 8 October 1997 (Wednesday)
Registered Office
Level 3, Textile Centre
117 St Georges Bay Road
Parnell, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 3, Textile Centre
117 St Georges Bay Road
Parnell, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 May 1999 to 11 April 2000
    5 Leeward Drive, Whitby, Wellington 6006
  2. From 11 April 2000 to 5 May 2001
    5 Leeward Drive, Whitby, Wellington 6006
  3. From 5 May 2001 to 18 May 2002
    27 Emlyn Place, Torbay, Auckland
  4. From 18 May 2002 to 6 May 2003
    30a Philson Terrace, Browns Bay, Auckland

Address for Service

  1. From 9 May 1999 to 5 May 2001
    5 Leeward Drive, Whitby, Wellington 6006
  2. From 5 May 2001 to 18 May 2002
    44-46 Constellation Drive, Mairangi Bay, Auckland
  3. From 5 May 2001 to 5 May 2001
    27 Emlyn Place, Torbay, Auckland
  4. From 18 May 2002 to 6 May 2003
    30a Philson Terrace, Browns Bay, Auckland

Address for Records

  1. From 20 April 2004 to 20 April 2004
    Po Box 6844, Wellesley Street, Auckland

Company Director

1 listed
DE
Darryl James EDMONDS
Appointed 8 Oct 1997 · 2 Kittiwake Drive, Schnapper Rock, North Shore City, NZ, 0632

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Darryl James EDMONDS
2 Kittiwake Drive, Albany, Auckland 0632
Share allocation 2
1 shares (0.10%)
Penelope EDMONDS
2 Kittiwake Drive, Albany, Auckland 0632
Share allocation 3
499 shares (49.90%)
Darryl James EDMONDS
2 Kittiwake Drive, Albany, Auckland 0632
Penelope EDMONDS
2 Kittiwake Drive, Albany, Auckland 0632
Patrick Howard CASTLE
5 Short Street, Newmarket, Auckland
Share allocation 4
499 shares (49.90%)
Patrick Howard CASTLE
5 Short Street, Newmarket, Auckland
Darryl James EDMONDS
2 Kittiwake Drive, Albany, Auckland 0632
Penelope EDMONDS
2 Kittiwake Drive, Albany, Auckland 0632