HomeAbout NZL BusinessCompany ListContact Us
IM

INTEGROW MARKETING LIMITED

● Registered
NZBN 9429038778933 · NZ Company No. 608554 · NZ Limited Company · Incorporated 7 Feb 1994

Integrow Marketing Limited was incorporated on 7 February 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11824 days.

Overview

NZ Business Number
9429038778933
Company Number
608554
Company Name
INTEGROW MARKETING LIMITED
Previously Known As
TARAMAC EXPORTS LIMITED
before 18 November 1998, Wednesday

BAYFIELD TRADING LIMITED
before 31 March 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
7 February 1994 (Monday)
Status
Registered
Status History
Registered as of 7 February 1994 (Monday)
Date of Re-registration
24 March 1997 (Monday)
Registered Office
343 Kereru Road
Rd 1
Hastings
NZ 4171
Country of Origin
New Zealand
Address for Service
343 Kereru Road
Rd 1
Hastings
NZ 4171
Postal Address File ID
Registered Office: 3089496
Address for Service: 3089496

Historic Data for Addresses

Principal Place of Business

  1. From 6 April 1994 to 26 March 1997
    J'mall Office Block, Broderick Road, Johnsonville
  2. From 26 March 1997 to 1 January 1999
    C/- Mccallum & Dallas, 102 Princes Street, Hawera
  3. From 1 January 1999 to 10 September 2003
    C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera
  4. From 10 September 2003 to 12 December 2005
    Unit 6, 9 Brigade Road, Airport Oaks, Mangere
  5. From 12 December 2005 to 24 April 2009
    19 Manly St, Paraparaumu
  6. From 24 April 2009 to 20 February 2012
    48 Tiromoana Road, Raumati South, Paraparaumu, NZ
  7. From 20 February 2012 to 22 November 2012
    257 Rosetta Road, Raumati Beach, Paraparaumu, NZ 5032

Address for Service

  1. From 1 January 1999 to 23 September 2002
    C/- Dent Robertson & Partners, 301 Queen Street East, Hastings
  2. From 1 January 1999 to 1 January 1999
    C/- Mccallum & Dallas, Broadway Chambers, 102 Princes Street, Hawera
  3. From 23 September 2002 to 12 December 2005
    6/9 Brigade Road, Airport Oaks, Mangere, Auckland
  4. From 12 December 2005 to 24 April 2009
    19 Manly St, Paraparaumu
  5. From 24 April 2009 to 20 February 2012
    48 Tiromoana Road, Raumati South, Paraparaumu, NZ
  6. From 20 February 2012 to 22 November 2012
    257 Rosetta Road, Raumati Beach, Paraparaumu, NZ 5032

Address for Share Register

  1. From 16 September 2002 to 5 April 2005
    P O Box 107030, Airport Oaks, Mangere, Auckland
  2. From 5 April 2005 to 5 December 2005
    Unit 6b, 9 Brigade Road, Airport Oaks, Mangere, Auckland
  3. From 5 December 2005 to 17 April 2009
    19 Manly St, Paraparaumu
  4. From 17 April 2009 to 10 February 2012
    48 Tiromoana Road, Raumati South, Paraparaumu
  5. From 10 February 2012 to 14 November 2012
    257 Rosetta Road, Raumati Beach, Paraparaumu, NZ 5032

Company Director

1 listed
PB
Phillp Earl BIRD
Appointed 10 Mar 2000 · 343 Kereru Road, Rd1, Hastings, NZ, 4171

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
9,999 shares (99.99%)
Philip Earl BIRD
343 Kereru Road, Rd1, Hastings
Share allocation 2
1 shares (0.01%)
Rachel Johanna BIRD
343 Kereru Road, Rd1, Hastings