Integra Group Limited
Type: NZ Limited Company (Ltd)Integra Group Limited (issued an NZBN of 9429031831444) was started on 20 Oct 2009. 2 addresses are in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their registered address, up until 22 Oct 2024. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Mab Trustees Limited (an entity) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Hamblett, Stephen Paul (an individual) - located at Rd 6, Warkworth. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical | 12 Mar 2019 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 22 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Hamblett
Rd 6, Warkworth, 0986
Address used since 25 Feb 2020
Orewa, North Shore, 0931
Address used since 02 Mar 2016 |
Director | 20 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & service | 12 Mar 2019 - 22 Oct 2024 |
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 05 Jun 2012 - 12 Mar 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2011 - 05 Jun 2012 |
| Unit 10a, 80 Paul Matthews Road, Albany, North Shore | Registered & physical | 20 Oct 2009 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
20 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamblett, Stephen Paul Individual |
Rd 6 Warkworth 0986 |
20 Oct 2009 - current |
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