General information

Integrity Solutions Centre Limited

Type: NZ Limited Company (Ltd)
9429036600731
New Zealand Business Number
1192757
Company Number
Registered
Company Status

Integrity Solutions Centre Limited (issued an NZ business number of 9429036600731) was incorporated on 18 Mar 2002. 2 addresses are currently in use by the company: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, physical). 202 Golf Road, Titirangi, Auckland had been their physical address, up to 16 Sep 2016. Integrity Solutions Centre Limited used other names, namely: Integrity Solutions Nz Limited from 02 Jul 2008 to 24 Sep 2009, Integrity Systems Limited (10 May 2002 to 02 Jul 2008) and Congruence Limited (18 Mar 2002 - 10 May 2002). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Brice, Megan (an individual) located at Orewa 0931, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Nicoll, David John Warwick (an individual) - located at Parnell, Auckland,
Brice, Megan (an individual) - located at Orewa 0931, Auckland. The Businesscheck information was updated on 03 Jun 2025.

Current address Type Used since
Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 Registered & physical & service 16 Sep 2016
Directors
Name and Address Role Period
Megan Brice
Orewa, Auckland, 0931
Address used since 08 Sep 2015
Director 18 Mar 2002 - current
Peter Sullivan
Rd 3, Warkworth,
Address used since 18 Mar 2002
Director 18 Mar 2002 - 20 Nov 2008
Addresses
Previous address Type Period
202 Golf Road, Titirangi, Auckland, 0604 Physical & registered 04 Aug 2006 - 16 Sep 2016
3047 Great North Road, New Lynn, Auckland Registered & physical 18 Mar 2002 - 04 Aug 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brice, Megan
Individual
Orewa 0931
Auckland
18 Mar 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nicoll, David John Warwick
Individual
Parnell
Auckland
06 Aug 2004 - current
Brice, Megan
Individual
Orewa 0931
Auckland
18 Mar 2002 - current
Location
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