Total Integration Management Limited, a registered company, was incorporated on 19 Aug 2011. 9429030976887 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 1 director, named Bede Francis Roughton - an active director whose contract started on 19 Aug 2011.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Total Integration Management Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their registered address until 04 Sep 2019.
Former names used by the company, as we managed to find at BizDb, included: from 18 Aug 2011 to 24 Aug 2011 they were named Total Integrated Technologies Limited.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
22 La Veta Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 19 Aug 2011 to 04 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Zhu, Li Julian |
Surfdale Waiheke Island 1081 New Zealand |
03 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Roughton, Bede Francis |
Mount Albert Auckland 1025 New Zealand |
03 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Lewenz, Claude Morgan |
Rd 1 Waiheke Island 1971 New Zealand |
03 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 |
24 Aug 2011 - 03 Dec 2012 | |
| Individual | Roughton, Bede Francis |
Surfdale Waiheke Island 1081 New Zealand |
19 Aug 2011 - 24 Aug 2011 |
| Entity | Dove Limited Shareholder NZBN: 9429035634218 Company Number: 1465978 |
24 Aug 2011 - 03 Dec 2012 |
Bede Francis Roughton - Director
Appointment date: 19 Aug 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Aug 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 19 Aug 2011
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