Total Lab Systems Limited was started on 30 Apr 1997 and issued an NZBN of 9429038096655. The registered LTD company has been supervised by 2 directors: Trevor Gee Kea Lowe - an active director whose contract began on 30 Apr 1997,
Nicholas John Theakston - an inactive director whose contract began on 01 Oct 2007 and was terminated on 10 Jul 2013.
As stated in BizDb's information (last updated on 06 May 2024), this company uses 2 addresses: 18J Polaris Place, Greenmount,, East Tamaki,, Auckland, 2018 (office address),
18J Polaris Place, East Tamaki, Auckland, 2013 (registered address),
18J Polaris Place, East Tamaki, Auckland, 2013 (physical address),
18J Polaris Place, East Tamaki, Auckland, 2013 (service address) among others.
Until 05 Oct 2018, Total Lab Systems Limited had been using 71 Golfland Drive, Golflands, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Lowe, Trevor Gee Kea (an individual) located at Maraetai, Auckland postcode 2018,
Wylie Mcdonald Trustees Limited (an entity) located at Grafton, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lowe, Trevor Gee Kea - located at Maraetai, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Lowe, Eileen, located at Maraetai, Auckland (an individual). Total Lab Systems Limited is categorised as "Scientific equipment wholesaling" (ANZSIC F349130).
Principal place of activity
18j Polaris Place, Greenmount,, East Tamaki,, Auckland, 2018 New Zealand
Previous addresses
Address #1: 71 Golfland Drive, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 05 Nov 2009 to 05 Oct 2018
Address #2: 71 Golflands Drive, Howick
Registered address used from 11 Apr 2000 to 05 Nov 2009
Address #3: 71 Golflands Drive, Howick
Physical address used from 30 Apr 1997 to 05 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lowe, Trevor Gee Kea |
Maraetai Auckland 2018 New Zealand |
30 Apr 1997 - |
| Entity (NZ Limited Company) | Wylie Mcdonald Trustees Limited Shareholder NZBN: 9429038407352 |
Grafton Auckland 1010 New Zealand |
16 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lowe, Trevor Gee Kea |
Maraetai Auckland 2018 New Zealand |
30 Apr 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lowe, Eileen |
Maraetai Auckland 2018 New Zealand |
04 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Trevor Lowe/wylie Mcdonald Trustees Ltd | 30 Apr 1997 - 29 Oct 2009 | |
| Entity | J Stenning Trustees Limited Shareholder NZBN: 9429035744221 Company Number: 1409481 |
07 Sep 2010 - 10 Jul 2013 | |
| Entity | J Stenning Trustees Limited Shareholder NZBN: 9429035744221 Company Number: 1409481 |
07 Sep 2010 - 10 Jul 2013 | |
| Individual | Theakston, Nicholas John |
Orakei Auckland 1071 New Zealand |
24 Jul 2008 - 10 Jul 2013 |
| Other | Null - Trevor Lowe/wylie Mcdonald Trustees Ltd | 30 Apr 1997 - 29 Oct 2009 |
Trevor Gee Kea Lowe - Director
Appointment date: 30 Apr 1997
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 09 Dec 2021
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 02 May 2016
Nicholas John Theakston - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 10 Jul 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2007
Zhong Hua Sheng Dao Yuan Charitable Trust
1 Pebble Beach Place
Jointing Services Limited
72 Golfland Drive
S&p Investments (nz) Limited
2 Pebble Beach Place
Fnm Khan Limited
3 Frank Nobilo Drive
Net Tech Limited
12 Pebble Beach Place
S L K Investments Limited
63 Golfland Drive
Esl Biosciences Australia (2012) Pty Limited
Suite 10a, 188 St Heliers Bay Road
Line Of Supply Limited
6 Riki Road
Milton Adams Nz Limited
21c Andromeda Cres.
Sage Services Limited
48 Ballarat Street
Swan Analytical New Zealand Limited
9a Maskell Street
Ues (nz) Pty Limited
C/o Cooke Associates