Total Building Services Group Limited, a registered company, was registered on 15 May 2009. 9429032276497 is the business number it was issued. This company has been managed by 2 directors: Luke Frost - an active director whose contract started on 15 May 2009,
Michael Turner - an inactive director whose contract started on 15 Jul 2014 and was terminated on 02 Jun 2023.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 2 View Road, Warkworth, Warkworth, 0910 (office address),
34 Worsnop Way, Rd 4, Silverdale, 0794 (office address),
34 Worsnop Way, Rd 4, Silverdale, 0794 (delivery address),
34 Worsnop Way, Rd 4, Silverdale, 0794 (registered address) among others.
Total Building Services Group Limited had been using Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland as their physical address up until 18 Jan 2017.
More names for the company, as we established at BizDb, included: from 17 Jun 2010 to 17 Jul 2014 they were called The Maintenance Man Limited, from 15 May 2009 to 17 Jun 2010 they were called Frosty's Home Maintenance Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allotment (90 shares 90 per cent) made up of 3 entities.
Other active addresses
Address #4: 34 Worsnop Way, Rd 4, Silverdale, 0794 New Zealand
Office & delivery address used from 22 Mar 2024
Principal place of activity
2 View Road, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Apr 2015 to 18 Jan 2017
Address #2: Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Apr 2015 to 06 Jan 2017
Address #3: 2 View Road, Warkworth, Rodney, 0910 New Zealand
Registered & physical address used from 02 Apr 2014 to 17 Apr 2015
Address #4: 71 Kelman Road, Kelston New Zealand
Registered address used from 15 May 2009 to 02 Apr 2014
Address #5: 71 Kelman Road, Kelston, Auckland New Zealand
Physical address used from 15 May 2009 to 02 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Willis, Matthew James |
Snells Beach Snells Beach 0920 New Zealand |
03 Aug 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wastney, Scott James |
Snells Beach 0920 New Zealand |
05 May 2023 - |
Shares Allocation #3 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Lr Frost Trustee Limited Shareholder NZBN: 9429047552371 |
Auckland 1010 New Zealand |
16 May 2023 - |
Individual | Frost, Rose Chloe |
Rd 2 Warkworth 0982 New Zealand |
16 May 2023 - |
Individual | Frost, Luke William |
Rd 2 Warkworth 0982 New Zealand |
16 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ayres, Warwick Richard |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2016 - 09 Jun 2023 |
Individual | Turner, Michele June |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2016 - 17 Sep 2019 |
Individual | Ayres, Warwick Richard |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2016 - 09 Jun 2023 |
Individual | Ayres, Warwick Richard |
Herne Bay Auckland 1011 New Zealand |
08 Mar 2016 - 09 Jun 2023 |
Individual | Turner, Michael |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2014 - 09 Jun 2023 |
Individual | Turner, Michael |
Grey Lynn Auckland 1021 New Zealand |
15 Jul 2014 - 09 Jun 2023 |
Individual | Turner, Michael |
Auckland Central Auckland 1010 New Zealand |
15 Jul 2014 - 09 Jun 2023 |
Individual | Frost, Luke |
Warkworth 0981 New Zealand |
15 May 2009 - 16 May 2023 |
Individual | Turner, Michael |
Grey Lynn Auckland 1021 New Zealand |
23 Jun 2010 - 31 Jan 2013 |
Luke Frost - Director
Appointment date: 15 May 2009
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 12 Sep 2023
Address: Warkworth, 0981 New Zealand
Address used since 12 May 2017
Michael Turner - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 02 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 May 2017
Address: Grey Lynn, Auckland, 1022 New Zealand
Address used since 17 Sep 2019
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