Total Retail Services (New Zealand) Limited, a registered company, was registered on 19 May 2006. 9429034104545 is the business number it was issued. "Cleaning service" (ANZSIC N731110) is how the company was categorised. The company has been managed by 4 directors: Glen Wynn Gordon - an active director whose contract began on 19 May 2006,
Robyn Lesley Garlick - an active director whose contract began on 18 Apr 2009,
John Louis Garlick - an inactive director whose contract began on 19 May 2006 and was terminated on 18 Apr 2009,
Gene Haibeck - an inactive director whose contract began on 19 May 2006 and was terminated on 15 Jan 2009.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 7045, Victoria St West, Auckland, 1141 (types include: postal, office).
Total Retail Services (New Zealand) Limited had been using 20-22 Gundry Street, Newton, Auckland as their registered address up until 14 Nov 2018.
Old names for this company, as we found at BizDb, included: from 19 May 2006 to 26 Feb 2009 they were named Bristone New Zealand Limited.
One entity controls all company shares (exactly 1000 shares) - Total Group Holdings Limited - located at 1141, Te Atatu Peninsula, Auckland.
Principal place of activity
608a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 20-22 Gundry Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2012 to 14 Nov 2018
Address #2: 20-22 Gundry Street, Newton, Auckland New Zealand
Registered & physical address used from 19 May 2006 to 18 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Total Group Holdings Limited Shareholder NZBN: 9429035974994 |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Haico Enterprises Limited Shareholder NZBN: 9429034105559 Company Number: 1818850 |
19 May 2006 - 27 Jun 2010 | |
| Entity | Haico Enterprises Limited Shareholder NZBN: 9429034105559 Company Number: 1818850 |
19 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
Glen Wynn Gordon - Director
Appointment date: 19 May 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 May 2006
Robyn Lesley Garlick - Director
Appointment date: 18 Apr 2009
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 02 Oct 2014
John Louis Garlick - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 18 Apr 2009
Address: Woburn, Lower Hutt,
Address used since 19 May 2006
Gene Haibeck - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 15 Jan 2009
Address: # 107, Orlando, Florida, Usa,
Address used since 19 May 2006
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