General information

Integrating Architecture Limited

Type: NZ Limited Company (Ltd)
9429037139391
New Zealand Business Number
1071341
Company Number
Registered
Company Status
076944717
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Integrating Architecture Limited (NZBN 9429037139391) was registered on 15 Sep 2000. 5 addresess are currently in use by the company: 4 Cooper Street, Havelock North, 4130 (type: physical, service). 36 Percy Berry Place, Havelock North had been their physical address, up until 14 Nov 2022. Integrating Architecture Limited used other aliases, namely: Project Brokers & Management Limited from 15 Sep 2000 to 06 Nov 2001. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Birkhead, Lynn Alison (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Northern Trustee Services (No.98) Limited (an entity) - located at Havelock North,
Birkhead, Stephen Eric (an individual) - located at Havelock North, Havelock North,
Birkhead, Lynn Alison (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Birkhead, Stephen Eric, located at Havelock North, Havelock North (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Integrating Architecture Limited. Our data was updated on 11 May 2025.

Current address Type Used since
36 Percy Berry Place, Havelock North, 4130 Registered 23 May 2019
4 Cooper Street, Havelock North, Havelock North, 4130 Office & delivery 05 Nov 2022
Po Box 8600, Havelock North, Havelock North, 4157 Postal 05 Nov 2022
4 Cooper Street, Havelock North, 4130 Physical & service 14 Nov 2022
Contact info
64 274 523124
Phone (Phone)
steveb@intarch.co.nz
Email
Directors
Name and Address Role Period
Stephen Eric Birkhead
Havelock North, Havelock North, 4130
Address used since 03 Nov 2014
Director 15 Sep 2000 - current
Addresses
Other active addresses
Type Used since
4 Cooper Street, Havelock North, 4130 Physical & service 14 Nov 2022
Principal place of activity
17 Napier Road , Havelock North , 4130
Previous address Type Period
36 Percy Berry Place, Havelock North, 4130 Physical 22 May 2019 - 14 Nov 2022
4 Cooper Street, Havelock North, 4130 Registered 17 Aug 2018 - 23 May 2019
4 Cooper Street, Havelock North, 4130 Physical 17 Aug 2018 - 22 May 2019
Level 2, 17 Napier Road, Havelock North, 4130 Registered & physical 14 Nov 2016 - 17 Aug 2018
Level 2, 17 Napier Road, Havelock North, 4130 Physical & registered 29 Apr 2011 - 14 Nov 2016
9 Loloma Drive, Bucklands Beach, Auckland Registered & physical 15 Sep 2000 - 29 Apr 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Birkhead, Lynn Alison
Individual
Havelock North
Havelock North
4130
15 Sep 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Northern Trustee Services (no.98) Limited
Shareholder NZBN: 9429033436463
Entity (NZ Limited Company)
Havelock North
4130
20 Oct 2008 - current
Birkhead, Stephen Eric
Individual
Havelock North
Havelock North
4130
15 Sep 2000 - current
Birkhead, Lynn Alison
Individual
Havelock North
Havelock North
4130
15 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Birkhead, Stephen Eric
Individual
Havelock North
Havelock North
4130
15 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Bieldt, Leon Andre
Individual
Mellons Bay
Auckland
23 Nov 2005 - 23 Nov 2005
Location
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