Integra Management Limited

Integra Management Limited, a registered company, was launched on 12 Mar 2007. 9429033547657 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been supervised by 2 directors: Kenneth Gordon Billot - an active director whose contract began on 12 Mar 2007,
Rodney Leonard-Rogers - an inactive director whose contract began on 12 Mar 2007 and was terminated on 18 Dec 2019.
Last updated on 12 May 2025, our database contains detailed information about 1 address: 4D Charann Place, Avondale, Auckland, 1026 (type: registered, service).
Integra Management Limited had been using Kpmg, Kpmg Centre, 11Th Floor 85 Alexandra Street, Hamilton as their registered address until 27 Apr 2018.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group consists of 40 shares (40 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 40 shares (40 per cent). Lastly the next share allotment (5 shares 5 per cent) made up of 2 entities.

Other active addresses

Address #4: 4 Charann Place, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 19 Apr 2024

Address #5: 4d Charann Place, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 30 Apr 2024

Previous addresses

Address #1: Kpmg, Kpmg Centre, 11th Floor 85 Alexandra Street, Hamilton New Zealand

Registered address used from 12 Mar 2007 to 27 Apr 2018

Address #2: Kpmg -chartered Accountants, Kpmg Centre, 11th Floor 85 Alexandra Street, Hamilton New Zealand

Physical address used from 12 Mar 2007 to 27 Apr 2018

Previous Shareholders

Kenneth Gordon Billot - Director

Appointment date: 12 Mar 2007

Rodney Leonard-rogers - Director (Inactive)

Appointment date: 12 Mar 2007

Termination date: 18 Dec 2019