General information

Integra Management Limited

Type: NZ Limited Company (Ltd)
9429033547657
New Zealand Business Number
1918799
Company Number
Registered
Company Status
096206473
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Integra Management Limited (issued an NZ business identifier of 9429033547657) was started on 12 Mar 2007. 9 addresess are in use by the company: 4D Charann Place, Avondale, Auckland, 1026 (type: registered, service). Kpmg, Kpmg Centre, 11Th Floor 85 Alexandra Street, Hamilton had been their registered address, up until 27 Apr 2018. 100 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
Billot, Kenneth Gordon (an individual) located at Te Miro, Waipa postcode 3496,
Billot, Jennifer Margaret (an individual) located at Te Miro, Waipa postcode 3496. In the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
Billot, Jennifer Margaret (an individual) - located at Te Miro, Waipa,
Billot, Kenneth Gordon (an individual) - located at Te Miro, Waipa. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 2 entities, namely:
Billot, Kenneth Gordon, located at Te Miro, Waipa (an individual),
Billot, Jennifer Margaret, located at Te Miro, Waipa (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Integra Management Limited. Businesscheck's database was last updated on 12 May 2025.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 27 Apr 2018
509a Rosebank Road, Avondale, Auckland, 1026 Service & registered 07 Jun 2023
Po Box 147172, Ponsonby, Auckland, 1144 Postal 19 Apr 2024
4 Charann Place, Avondale, Auckland, 1026 Office & delivery 19 Apr 2024
Contact info
ken.billot@minthomecleaning.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mintcleaningservices.nz
Website
Directors
Name and Address Role Period
Kenneth Gordon Billot
Te Miro, Waipa, 3496
Address used since 02 Apr 2025
Orakei, Auckland, 1071
Address used since 21 Apr 2021
Freemans Bay, Auckland, 1011
Address used since 18 Apr 2018
Grey Lynn, Auckland, 1021
Address used since 30 Apr 2015
Director 12 Mar 2007 - current
Rodney Leonard-rogers
Red Beach, Red Beach, 0932
Address used since 27 Apr 2016
Director 12 Mar 2007 - 18 Dec 2019
Addresses
Other active addresses
Type Used since
4 Charann Place, Avondale, Auckland, 1026 Office & delivery 19 Apr 2024
4d Charann Place, Avondale, Auckland, 1026 Registered & service 30 Apr 2024
Previous address Type Period
Kpmg, Kpmg Centre, 11th Floor 85 Alexandra Street, Hamilton Registered 12 Mar 2007 - 27 Apr 2018
Kpmg -chartered Accountants, Kpmg Centre, 11th Floor 85 Alexandra Street, Hamilton Physical 12 Mar 2007 - 27 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Billot, Kenneth Gordon
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current
Billot, Jennifer Margaret
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Billot, Jennifer Margaret
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current
Billot, Kenneth Gordon
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Billot, Kenneth Gordon
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current
Billot, Jennifer Margaret
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Billot, Kenneth Gordon
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Billot, Jennifer Margaret
Individual
Te Miro
Waipa
3496
12 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Leonard-rogers, Kerry
Individual
Red Beach
Red Beach
0932
12 Mar 2007 - 20 Dec 2019
Leonard-rogers, Kerry
Individual
Red Beach
Red Beach
0932
12 Mar 2007 - 20 Dec 2019
Leonard-rogers, Rodney
Individual
Red Beach
Red Beach
0932
12 Mar 2007 - 20 Dec 2019
Leonard-rogers, Rodney
Individual
Red Beach
Red Beach
0932
12 Mar 2007 - 20 Dec 2019
Location
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