General information

Total Integration Management Limited

Type: NZ Limited Company (Ltd)
9429030976887
New Zealand Business Number
3519591
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Total Integration Management Limited (issued an NZBN of 9429030976887) was launched on 19 Aug 2011. 5 addresess are in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 47 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, up to 04 Sep 2019. Total Integration Management Limited used other aliases, namely: Total Integrated Technologies Limited from 18 Aug 2011 to 24 Aug 2011. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Zhu, Li Julian (an individual) located at Surfdale, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Roughton, Bede Francis (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Lewenz, Claude Morgan, located at Rd 1, Waiheke Island (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Total Integration Management Limited. Our database was updated on 25 May 2025.

Current address Type Used since
22 La Veta Avenue, Mount Albert, Auckland, 1025 Office & delivery & postal 27 Aug 2019
22 La Veta Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 04 Sep 2019
Contact info
64 21 965583
Phone (Phone)
bedefr@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bedefr@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 27 Aug 2019
Surfdale, Waiheke Island, 1081
Address used since 19 Aug 2011
Director 19 Aug 2011 - current
Addresses
Principal place of activity
22 La Veta Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 Registered & physical 19 Aug 2011 - 04 Sep 2019
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Zhu, Li Julian
Individual
Surfdale
Waiheke Island
1081
03 Dec 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Roughton, Bede Francis
Individual
Mount Albert
Auckland
1025
03 Dec 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lewenz, Claude Morgan
Individual
Rd 1
Waiheke Island
1971
03 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Roughton, Bede Francis
Individual
Surfdale
Waiheke Island
1081
19 Aug 2011 - 24 Aug 2011
Dove Limited
Shareholder NZBN: 9429035634218
Company Number: 1465978
Entity
24 Aug 2011 - 03 Dec 2012
Dove Limited
Shareholder NZBN: 9429035634218
Company Number: 1465978
Entity
24 Aug 2011 - 03 Dec 2012
Location
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