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Totally Devoted Limited

Type: NZ Limited Company (Ltd)
9429030716162
NZBN
3771301
Company Number
Registered
Company Status
C117310
Industry classification code
Biscuit Mfg
Industry classification description
Current address
20 Ambler Avenue
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 29 Jul 2014

Totally Devoted Limited, a registered company, was started on 05 Apr 2012. 9429030716162 is the New Zealand Business Number it was issued. "Biscuit mfg" (business classification C117310) is how the company has been classified. The company has been run by 3 directors: Blair Roberts - an active director whose contract started on 05 Apr 2012,
Karl Cotter - an active director whose contract started on 30 Sep 2019,
Jesse Wilson - an inactive director whose contract started on 05 Apr 2012 and was terminated on 30 Sep 2019.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Ambler Avenue, Glen Eden, Auckland, 0602 (category: registered, physical).
Totally Devoted Limited had been using Flat 9, 12 Ruskin Street, Parnell, Auckland as their registered address up to 29 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 93 shares (93%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7 shares (7%).

Addresses

Previous addresses

Address: Flat 9, 12 Ruskin Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Apr 2013 to 29 Jul 2014

Address: 124 Litten Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 05 Apr 2012 to 02 Apr 2013

Contact info
64 21 917117
14 Feb 2019 Phone
jesse@totallydevoted.co.nz
14 Feb 2019 Email
www.totallydevoted.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 93
Director Cotter, Karl Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 7
Director Roberts, Blair Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Jesse Glen Eden
Auckland
0602
New Zealand
Directors

Blair Roberts - Director

Appointment date: 05 Apr 2012

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 08 Feb 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Mar 2013


Karl Cotter - Director

Appointment date: 30 Sep 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Sep 2019


Jesse Wilson - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 30 Sep 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 19 Mar 2013

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