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Total Building Services Group Limited

Type: NZ Limited Company (Ltd)
9429032276497
NZBN
2237542
Company Number
Registered
Company Status
Current address
7d Ascension Place
Rosedale
Auckland 0632
New Zealand
Registered address used since 06 Jan 2017
7d Ascension Place
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 18 Jan 2017
34 Worsnop Way
Rd 4
Silverdale 0794
New Zealand
Registered & service address used since 20 Sep 2023

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.

Addresses

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

Contact info
64 9 3798410
22 Mar 2024
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Willis, Matthew James Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wastney, Scott James Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Lr Frost Trustee Limited
Shareholder NZBN: 9429047552371
Auckland
1010
New Zealand
Individual Frost, Rose Chloe Rd 2
Warkworth
0982
New Zealand
Individual Frost, Luke William Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ayres, Warwick Richard Herne Bay
Auckland
1011
New Zealand
Individual Turner, Michele June Grey Lynn
Auckland
1021
New Zealand
Individual Ayres, Warwick Richard Herne Bay
Auckland
1011
New Zealand
Individual Ayres, Warwick Richard Herne Bay
Auckland
1011
New Zealand
Individual Turner, Michael Auckland Central
Auckland
1010
New Zealand
Individual Turner, Michael Grey Lynn
Auckland
1021
New Zealand
Individual Turner, Michael Auckland Central
Auckland
1010
New Zealand
Individual Frost, Luke Warkworth
0981
New Zealand
Individual Turner, Michael Grey Lynn
Auckland
1021
New Zealand
Directors

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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