Integrado Limited
Type: NZ Limited Company (Ltd)Integrado Limited (issued an NZBN of 9429030206748) was launched on 28 May 2013. 5 addresess are currently in use by the company: 4 Waimana Ave, Northcote Point, Auckland, 0627 (type: physical, service). Level 3, 12 Huron Street, Takapuna, Auckland had been their physical address, until 07 May 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Higgs, Andrew James (an individual) located at Northcote Point, Auckland postcode 0627,
Andrew Higgs (a director) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Higgs, Rachel Anne (a director) - located at Northcote Point, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued Integrado Limited. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Waimana Avenue, Northcote Point, Auckland, 0627 | Postal & office | 28 Apr 2020 |
| 4 Waimana Ave, Northcote Point, Auckland, 0627 | Delivery | 28 Apr 2020 |
| 4 Waimana Ave, Northcote Point, Auckland, 0627 | Registered | 06 May 2020 |
| 4 Waimana Ave, Northcote Point, Auckland, 0627 | Physical & service | 07 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Anne Higgs
Northcote Point, Auckland, 0627
Address used since 12 Dec 2014 |
Director | 28 May 2013 - current |
|
Andrew James Higgs
Northcote Point, Auckland, 0627
Address used since 12 Dec 2014 |
Director | 28 May 2013 - 04 May 2017 |
| Type | Used since | |
|---|---|---|
| 4 Waimana Ave, Northcote Point, Auckland, 0627 | Physical & service | 07 May 2020 |
| 4 Waimana Avenue , Northcote Point , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Physical | 28 May 2013 - 07 May 2020 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 28 May 2013 - 06 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Andrew James Individual |
Northcote Point Auckland 0627 |
28 May 2013 - current |
|
Andrew James Higgs Director |
Northcote Point Auckland 0627 |
28 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Rachel Anne Director |
Northcote Point Auckland 0627 |
28 May 2013 - current |
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