Total Ground Engineering Limited was registered on 29 Nov 2006 and issued an NZBN of 9429033738741. This registered LTD company has been supervised by 1 director, named Neil Kenneth Jacka - an active director whose contract began on 29 Nov 2006.
As stated in BizDb's information (updated on 25 Mar 2024), the company filed 1 address: 7 Carter Road, Oratia, Auckland, 0604 (category: postal, office).
Up to 08 May 2019, Total Ground Engineering Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
BizDb found previous aliases used by the company: from 29 Nov 2006 to 02 Nov 2016 they were called Tower Foundations Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Simpson-Jacka Investment Trust (an other) located at Oratia, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jacka, Neil Kenneth - located at Oratia, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson, Jacqueline Gaye, located at Oratia, Auckland (an individual). Total Ground Engineering Limited was categorised as "Civil engineering service" (ANZSIC M692320).
Other active addresses
Address #4: 27d Waipareira Avenue, Henderson, Auckland, 0610 New Zealand
Office address used from 15 May 2020
Principal place of activity
27d Waipareira Avenue, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 12 Jul 2017 to 08 May 2019
Address #2: 7 Carter Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 05 May 2011 to 12 Jul 2017
Address #3: 7 Carter Rd, Oratia, Waitakere City, 0604 New Zealand
Registered & physical address used from 09 Apr 2009 to 05 May 2011
Address #4: 1/86 Gardner Avenue, New Lynn, Waitakere 0600
Physical & registered address used from 01 Feb 2008 to 09 Apr 2009
Address #5: Unit 7, 24 Norrie Ave, Mt Albert, Auckland
Physical & registered address used from 29 Nov 2006 to 01 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Simpson-jacka Investment Trust |
Oratia Auckland 0604 New Zealand |
07 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jacka, Neil Kenneth |
Oratia Auckland 0604 New Zealand |
29 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simpson, Jacqueline Gaye |
Oratia Auckland 0604 New Zealand |
27 Jun 2017 - |
Neil Kenneth Jacka - Director
Appointment date: 29 Nov 2006
Address: Oratia, Auckland, 0604 New Zealand
Address used since 27 Apr 2011
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