General information
Integrale Holdings Limited
Type: NZ Limited Company (Ltd)9429035890157
New Zealand Business Number
1346223
Company Number
Registered
Company Status
Integrale Holdings Limited (NZBN 9429035890157) was incorporated on 09 Jul 2003. 2 addresses are currently in use by the company: 8 Park Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 212 Archers Road, Glenfield, Auckland had been their physical address, up until 23 Oct 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gladding, Brent Raymond (an individual) located at Takapuna, Auckland postcode 0622. Our data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Park Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 23 Oct 2018 |
Contact info
64 27 5555434
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Raymond Gladding
Takapuna, Auckland, 0622
Address used since 11 Sep 2015 |
Director | 09 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 212 Archers Road, Glenfield, Auckland, 0629 | Physical & registered | 13 Sep 2011 - 23 Oct 2018 |
| 3 Faulder Avenue, Westmere 1022, Auckland | Registered & physical | 29 Mar 2010 - 13 Sep 2011 |
| 66 Churchill Road, Murrays Bay, Auckland | Physical & registered | 09 Jul 2003 - 29 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladding, Brent Raymond Individual |
Takapuna Auckland 0622 |
09 Jul 2003 - current |
Location
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