General information
The Integral Group Limited
Type: NZ Limited Company (Ltd)9429036967155
New Zealand Business Number
1123942
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078704764
GST Number
M696250 - Management Training Service
Industry classification codes with description
The Integral Group Limited (issued an NZ business number of 9429036967155) was launched on 28 Mar 2001. 7 addresess are currently in use by the company: 3 Kitchener Street, Rear Tenancy, Martinborough, 5711 (type: office, delivery). Level 9, Findex House, 57 Willis Street, Wellington had been their registered address, until 23 Jan 2025. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bsco Trustees Aldridge Limited (an entity) located at Lower Hutt postcode 5010,
Aldridge, Frank Gregory (an individual) located at Rd 1, Martinborough postcode 5781. "Management training service" (business classification M696250) is the classification the Australian Bureau of Statistics issued to The Integral Group Limited. Our data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P.o Box 11443, Manners Street, Wellington, 6142 | Postal | 14 Feb 2020 |
| Level 9, Findex House, 57 Willis Street, Wellington, 6011 | Delivery & office | 22 Feb 2021 |
| Level 9, Findex House, 57 Willis Street, Wellington, 6011 | Physical | 02 Mar 2021 |
| 3 Kitchener Street, Rear Tenancy, Martinborough, 5711 | Registered & service | 23 Jan 2025 |
Contact info
64 27 4303838
Phone
64 4 9142873
Phone (Phone)
tigl@tigl.co.nz
Email (Management)
kerry@tigl.co.nz
Email (Administration)
kerry@tigl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tigl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Gregory Aldridge
Rd 1, Martinborough, 5781
Address used since 22 Feb 2010 |
Director | 28 Mar 2001 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Kitchener Street, Rear Tenancy, Martinborough, 5711 | Registered & service | 23 Jan 2025 |
| 3 Kitchener Street, Rear Tenancy, Martinborough, 5711 | Office & delivery | 24 Feb 2025 |
Principal place of activity
| Level 9, Findex House , 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Findex House, 57 Willis Street, Wellington, 6011 | Registered & service | 02 Mar 2021 - 23 Jan 2025 |
| Level 9, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 23 Sep 2016 - 02 Mar 2021 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington | Registered | 14 Feb 2003 - 23 Sep 2016 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington | Registered | 11 Feb 2003 - 14 Feb 2003 |
| Level 4, James Smith Building, 49-55 Cuba Street, Wellington | Physical | 11 Feb 2003 - 23 Sep 2016 |
| 12 Waverton Terrace, Churton Park, Wellington | Registered & physical | 28 Mar 2001 - 11 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsco Trustees Aldridge Limited Shareholder NZBN: 9429041382707 Entity (NZ Limited Company) |
Lower Hutt 5010 |
03 Dec 2015 - current |
|
Aldridge, Frank Gregory Individual |
Rd 1 Martinborough 5781 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldridge, Frank Gregory Individual |
Churton Park Wellington |
28 Mar 2001 - 17 Apr 2014 |
|
Mcdonald, Hamish Cameron Individual |
Miramar Wellington |
28 Mar 2001 - 09 Feb 2006 |
|
Mason, Keith James Individual |
Wellington |
09 Feb 2006 - 17 Apr 2014 |
|
Aldridge, Frank Gregory Individual |
Churton Park Wellington |
28 Mar 2001 - 17 Apr 2014 |
|
Mason, Keith James Individual |
Te Aro Wellington 6011 |
17 Apr 2014 - 03 Dec 2015 |
Location
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