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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Li Julian Individual |
Surfdale Waiheke Island 1081 |
03 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Bede Francis Individual |
Mount Albert Auckland 1025 |
03 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewenz, Claude Morgan Individual |
Rd 1 Waiheke Island 1971 |
03 Dec 2012 - current |
| 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 |
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