Totum Limited, a registered company, was incorporated on 10 Sep 2013. 9429030067653 is the NZ business identifier it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been categorised. The company has been managed by 1 director, named Caroline Louise Taylor - an active director whose contract began on 10 Sep 2013.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
39 Bosun Terrace, Whitby, Porirua, 5024 (registered address),
39 Bosun Terrace, Whitby, Porirua, 5024 (service address) among others.
Totum Limited had been using Level 1, 5 Cable Street, Wellington Central, Wellington as their registered address up until 01 May 2023.
Previous names used by this company, as we established at BizDb, included: from 08 Sep 2013 to 06 Jun 2014 they were called Permit Solutions Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (60 per cent). Lastly the next share allocation (7 shares 7 per cent) made up of 1 entity.
Other active addresses
Address #4: 39 Bosun Terrace, Whitby, Porirua, 5024 New Zealand
Registered & service address used from 01 May 2023
Address #5: Level 2, 318 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 12 Dec 2023
Principal place of activity
Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 5 Cable Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 24 May 2021 to 01 May 2023
Address #2: Level 6, 117 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 27 Apr 2018 to 24 May 2021
Address #3: 39 Bosun Terrace, Whitby, Porirua, 5024 New Zealand
Physical & registered address used from 06 Aug 2014 to 27 Apr 2018
Address #4: 8 Pearson Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Sep 2013 to 06 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Young, Nathan James |
Whitby Porirua 5024 New Zealand |
28 Apr 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Taylor, Caroline Louise |
Whitby Porirua 5024 New Zealand |
10 Sep 2013 - |
Shares Allocation #3 Number of Shares: 7 | |||
Individual | Macilquham, Jay Luke |
Broadmeadows Wellington 6035 New Zealand |
28 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Taylor, Caroline Louise |
Whitby Porirua 5024 New Zealand |
10 Sep 2013 - 28 Apr 2016 |
Individual | Johnson, Mei Fern |
Wellington Central Wellington 6011 New Zealand |
10 Sep 2013 - 21 Aug 2015 |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
21 Aug 2015 - 28 Apr 2016 | |
Entity | L.s. Trustees Limited Shareholder NZBN: 9429036281329 Company Number: 1248010 |
21 Aug 2015 - 28 Apr 2016 |
Caroline Louise Taylor - Director
Appointment date: 10 Sep 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 16 Jul 2014
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