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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billot, Kenneth Gordon Individual |
Te Miro Waipa 3496 |
12 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billot, Jennifer Margaret Individual |
Te Miro Waipa 3496 |
12 Mar 2007 - current |
| 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 |
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