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General information

Integrity Automatics Limited

Type: NZ Limited Company (Ltd)
9429037097943
New Zealand Business Number
1095574
Company Number
Registered
Company Status

Integrity Automatics Limited (issued a business number of 9429037097943) was incorporated on 26 Oct 2000. 4 addresses are currently in use by the company: 16 Lanes Road, Bridge Hill, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 30 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wagstaff, Andrew Donald (an individual) located at Bridge Hill, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wagstaff, Catherine Davida (an individual) - located at Bridge Hill, Alexandra. The Businesscheck information was updated on 09 Jun 2025.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 30 Apr 2020
16 Lanes Road, Bridge Hill, Alexandra, 9320 Registered & service 22 Mar 2023
Last updated:
Directors
Name and Address Role Period
Andrew Donald Wagstaff
Bridge Hill, Alexandra, 9320
Address used since 05 Apr 2018
Rd 1, Alexandra, 9391
Address used since 27 Apr 2010
Director 26 Oct 2000 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 03 May 2013 - 30 Apr 2020
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 26 Sep 2007 - 03 May 2013
37g Young Lane, Rd1, Alexandra Physical 09 Feb 2006 - 26 Sep 2007
Blair Pedofsky, Young Lane, Rd1, Alexandra Registered 09 Feb 2006 - 26 Sep 2007
15 Glenbrook Drive, Mosgiel Physical 26 Oct 2000 - 09 Feb 2006
C/- Murray Haig, 6 Riccarton Road, East Taieri, Mosgiel Registered 26 Oct 2000 - 09 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wagstaff, Andrew Donald
Individual 		Bridge Hill
Alexandra
9320 		26 Oct 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wagstaff, Catherine Davida
Individual 		Bridge Hill
Alexandra
9320 		26 Oct 2000 - current
Location
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