General information

Integrity Management Holdings Limited

Type: NZ Limited Company (Ltd)
9429034130445
New Zealand Business Number
1812728
Company Number
Registered
Company Status

Integrity Management Holdings Limited (issued an NZBN of 9429034130445) was launched on 08 May 2006. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service). 39 Thackeray Street, Hamilton had been their physical address, until 12 Apr 2021. Integrity Management Holdings Limited used other names, namely: Integrity Plumbing Limited from 08 May 2006 to 22 Mar 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Read, Matthew Ernest (an individual) located at Prebbleton, Prebbleton postcode 7604,
Read, Angela - Cherie (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Read, Matthew Ernest (an individual) - located at Prebbleton, Prebbleton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Read, Angela - Cherie, located at Prebbleton, Prebbleton (an individual). Our data was updated on 13 May 2025.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Physical & service & registered 12 Apr 2021
Directors
Name and Address Role Period
Matthew Ernest Read
Prebbleton, Prebbleton, 7604
Address used since 31 Mar 2022
Queenwood, Hamilton, 3210
Address used since 08 May 2006
Director 08 May 2006 - current
Angela - Cherie Read
Prebbleton, Prebbleton, 7604
Address used since 25 Feb 2022
Queenwood, Hamilton, 3210
Address used since 22 Mar 2011
Director 22 Mar 2011 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Physical & registered 08 May 2006 - 12 Apr 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
23 Aug 2007 - current
Read, Matthew Ernest
Individual
Prebbleton
Prebbleton
7604
08 May 2006 - current
Read, Angela - Cherie
Individual
Prebbleton
Prebbleton
7604
08 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Read, Matthew Ernest
Individual
Prebbleton
Prebbleton
7604
08 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Read, Angela - Cherie
Individual
Prebbleton
Prebbleton
7604
08 May 2006 - current
Location
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