INTEGRAL LIMITED

NZBN: 9429038487194
Integral Limited was incorporated on 3 May 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11359 days.
 
 
NZ Business Number
9429038487194
Company Number
675034
Company Name
INTEGRAL LIMITED
Previously Known As
BRENMARC HOLDINGS LIMITED
before 20 March 1996, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
3 May 1995 (Wednesday)
Status
Registered
Status History
Registered as of 3 May 1995 (Wednesday)
Registered Office
Stuart Wilson & Associates Limited
1248 Tutanekai Street
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
Stuart Wilson & Associates Limited
1248 Tutanekai Street
Rotorua
NZ 3010
Postal Address File ID
Registered Office: 586641
Address for Service: 586641

Historic Data for Addresses

Principal Place of Business

From 17 April 2000 (Monday) to 24 May 2001 (Thursday)
Level 10, 66 Wyndham Street, Auckland
From 24 May 2001 (Thursday) to 28 May 2010 (Friday)
Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua
From 28 May 2010 (Friday) to 7 October 2010 (Thursday)
Stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua, NZ
From 7 October 2010 (Thursday) to 25 June 2012 (Monday)
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, NZ 3010

Address for Service

From 17 April 2000 (Monday) to 24 May 2001 (Thursday)
Level 10, 66 Wyndham Street, Auckland
From 24 May 2001 (Thursday) to 28 May 2010 (Friday)
C/- Iles Casey, 1081 Hinemoa Street, Rotorua
From 24 May 2001 (Thursday) to 24 May 2001 (Thursday)
Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua
From 28 May 2010 (Friday) to 7 October 2010 (Thursday)
C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua, NZ
From 7 October 2010 (Thursday) to 25 June 2012 (Monday)
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, NZ 3010

Company Directors

Appointed on 28 July 2005
Timothy Simon HORNBY
200 Waikite Valley Road, Rd 3, Rotorua, NZ, 3073
Appointed on 3 August 2005
Anthonius Martinus HAM
757a Main North Road, Rd 2, Napier, NZ, 4182
Appointed on 14 March 1996
Andrew TAYLOR
12b Hart Street, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders 5 share parcels

Shares Allocation 1
1 shares (0.00%)

Anthonius Martinus HAM
757a Main North Road, Rd 2, Napier
Shares Allocation 2
14999 shares (25.00%)

Christopher Wight De Brotherton MORGAN
C/-lum & Associates 17 Shakespeare Road, Napier

Anthonius Martinus HAM
757a Main North Road, Rd 2, Napier

Rochelle Lynda HAM
757a Main North Road, Rd 2, Napier
Shares Allocation 3
18749 shares (31.25%)

Company No.: 3088045
NZBN: 9429031398923
HORNBY TRUSTEE LIMITED
1237 Whakatau Street, Rotorua, Rotorua

Svetlana Andreevna NOSOVA
200 Waikite Valley Road, Rd 3, Rotorua

Timothy Simon HORNBY
200 Waikite Valley Road, Rd 3, Rotorua
Shares Allocation 4
1 shares (0.00%)

Timothy Simon HORNBY
200 Waikite Valley Road, Rd 3, Rotorua
Shares Allocation 5
26249 shares (43.75%)

Andrew TAYLOR
21a Macville Road, Mount Maunganui, Mount Maunganui
 
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