General information
Integra Technical Services (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429043396481
New Zealand Business Number
6143687
Company Number
Registered
Company Status
Integra Technical Services (New Zealand) Limited (issued an NZ business identifier of 9429043396481) was started on 08 Nov 2016. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 15 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Integra Technical Services (Australia) Pty Limited (an other) located at Adelaide, South Australia postcode 5000. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Ewan C. | Director | 08 Nov 2016 - current |
|
Torben David Bell
Highett, Vic, 3190
Address used since 07 Oct 2024
Beaumaris, Victoria, 3193
Address used since 26 Apr 2023 |
Director | 26 Apr 2023 - current |
|
Thomas Anthony Pasley
Mairangi Bay, Auckland, 0630
Address used since 05 Oct 2022
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
264 George Street, Sydney, Nsw, 2000
Address used since 19 Oct 2021
Browns Bay, Auckland, 0630
Address used since 26 Mar 2019
Sydney, Nsw, 2000
Address used since 21 Oct 2019
Adelaide,
Address used since 01 Jan 1970 |
Director | 26 Mar 2019 - 07 Oct 2024 |
|
Stephen Colin Thorpe
Glenelg, South Australia,
Address used since 08 Nov 2016
Adelaide,
Address used since 01 Jan 1970
Adelaide,
Address used since 01 Jan 1970 |
Director | 08 Nov 2016 - 26 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Jan 2020 - 15 Sep 2021 |
| 9th Floor, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jul 2019 - 24 Jan 2020 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Nov 2016 - 30 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Integra Technical Services (australia) Pty Limited Other (Other) |
Adelaide South Australia 5000 |
08 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 18 Oct 2021 |
| Name | Integra Technical Services (australia) Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 134446923 |
| Country of origin | AU |
| Address |
Level 24, 91 King William Street Adelaide |
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