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Total Hardware Solutions Limited

Type: NZ Limited Company (Ltd)
9429033850191
NZBN
1868819
Company Number
Registered
Company Status
Current address
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 07 Oct 2019

Total Hardware Solutions Limited, a registered company, was launched on 29 Sep 2006. 9429033850191 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Kevin John Parker - an active director whose contract began on 29 Sep 2006,
Brent Keith Woodhead - an inactive director whose contract began on 29 Sep 2006 and was terminated on 31 Jul 2007.
Last updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (types include: physical, service).
Total Hardware Solutions Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their registered address up to 07 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2016 to 07 Oct 2019

Address: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Feb 2012 to 10 Oct 2016

Address: Teresa Harris & Associates Limited, 8 Astor Place, Christchurch, 8025 New Zealand

Registered & physical address used from 20 Sep 2011 to 22 Feb 2012

Address: Teresa Harris & Associates Limited, 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 29 Sep 2006 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parker, Lynette Ann Parklands
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parker, Kevin John Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brent Woodhead
Individual Woodhead, Brent Keith Christchurch
Other Null - Brent Woodhead
Directors

Kevin John Parker - Director

Appointment date: 29 Sep 2006

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 30 Sep 2016


Brent Keith Woodhead - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 31 Jul 2007

Address: Christchurch,

Address used since 29 Sep 2006

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