Total Site Solutions Limited was registered on 13 Mar 2007 and issued a business number of 9429033537368. This registered LTD company has been run by 2 directors: John Gordon Griffin - an active director whose contract started on 13 Mar 2007,
Howard Taylor - an inactive director whose contract started on 13 Mar 2007 and was terminated on 01 Apr 2007.
According to BizDb's information (updated on 07 Jun 2025), the company registered 1 address: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 28 Sep 2020, Total Site Solutions Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
BizDb identified old names for the company: from 13 Mar 2007 to 08 May 2007 they were named Madas 58 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Griffin, Erin (an individual) located at Rd 1, Waimauku postcode 0881.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Griffin, John Gordon - located at Rd 1, Waimauku.
Previous addresses
Address #1: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Mar 2019 to 28 Sep 2020
Address #2: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2018 to 28 Sep 2020
Address #3: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Mar 2016 to 12 Oct 2018
Address #4: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 Mar 2016 to 18 Mar 2019
Address #5: Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 New Zealand
Registered & physical address used from 24 Jul 2015 to 23 Mar 2016
Address #6: C/-hk Taylor -accountant, 8 / 2 Pompallier Tce Box 47265, Ponsonby Auckland New Zealand
Registered & physical address used from 13 Mar 2007 to 24 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffin, Erin |
Rd 1 Waimauku 0881 New Zealand |
01 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Griffin, John Gordon |
Rd 1 Waimauku 0881 New Zealand |
21 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard |
Ponsonby Auckland |
13 Mar 2007 - 27 Jun 2010 |
John Gordon Griffin - Director
Appointment date: 13 Mar 2007
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 11 Feb 2010
Howard Taylor - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 01 Apr 2007
Address: Ponsonby Auckland,
Address used since 13 Mar 2007
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