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 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Eric Birkhead
Havelock North, Havelock North, 4130
Address used since 03 Nov 2014 |
Director | 15 Sep 2000 - current |
| Type | Used since | |
|---|---|---|
| 4 Cooper Street, Havelock North, 4130 | Physical & service | 14 Nov 2022 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkhead, Lynn Alison Individual |
Havelock North Havelock North 4130 |
15 Sep 2000 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birkhead, Stephen Eric Individual |
Havelock North Havelock North 4130 |
15 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bieldt, Leon Andre Individual |
Mellons Bay Auckland |
23 Nov 2005 - 23 Nov 2005 |
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