Total Experience International Limited, a registered company, was launched on 03 Jun 2005. 9429034778449 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Janice D. - an active director whose contract began on 03 Jun 2005,
Adrian D. - an active director whose contract began on 03 Jun 2005,
Stephen Geoffrey Bennett - an active director whose contract began on 31 Aug 2005,
Colin Patrick Reid - an inactive director whose contract began on 03 Jun 2005 and was terminated on 23 Mar 2007,
Shannon Belveal Reid - an inactive director whose contract began on 31 Aug 2005 and was terminated on 23 Mar 2007.
Last updated on 22 May 2024, our data contains detailed information about 1 address: Level 12 17 Albert Street, Auckland, 1010 (category: physical, registered).
Total Experience International Limited had been using Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland as their registered address until 05 Jul 2017.
A total of 11080 shares are allocated to 8 shareholders (6 groups). The first group includes 1080 shares (9.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (18.05 per cent). Lastly the next share allocation (2000 shares 18.05 per cent) made up of 1 entity.
Previous addresses
Address: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand
Registered & physical address used from 25 Jun 2015 to 05 Jul 2017
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Registered & physical address used from 24 May 2010 to 25 Jun 2015
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 29 Jan 2008 to 24 May 2010
Address: C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland
Physical address used from 20 Jul 2006 to 29 Jan 2008
Address: Simpson Grierson, Level 27, 88 Shortland Street, Auckland
Registered address used from 20 Jul 2006 to 29 Jan 2008
Address: C/-simpson Grierson, Level 13, 92-96 Albert Street, Auckland
Physical & registered address used from 03 Jun 2005 to 20 Jul 2006
Basic Financial info
Total number of Shares: 11080
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1080 | |||
Director | Bennett, Stephen Geoffrey |
Manukau Auckland 2016 New Zealand |
03 Apr 2020 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Reid, Shannon Belveal |
Decatur Ga 30030, United States Of America |
03 Jun 2005 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Reid, Colin Patrick |
Decatur Ga 30030, United States Of America |
03 Jun 2005 - |
Shares Allocation #4 Number of Shares: 4800 | |||
Individual | Dewey, Adrian Francis |
Addison Place, Alpharetta Ga 30005, Usa United States |
18 Aug 2006 - |
Individual | Dewey, Janice Elizabeth |
Addison Place, Alpharetta Ga 30005, Usa |
18 Aug 2006 - |
Shares Allocation #5 Number of Shares: 600 | |||
Individual | Dale, Nicholas Crafton |
Titirangi Auckland 1010 New Zealand |
18 Aug 2006 - |
Individual | Dale, Tracy June |
Titirangi Auckland New Zealand |
18 Aug 2006 - |
Shares Allocation #6 Number of Shares: 600 | |||
Individual | Kingdon, Tracey |
Parnell Auckland New Zealand |
03 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Dale Family Trust | 13 Jul 2006 - 18 Aug 2006 | |
Individual | Stone, Timothy James |
Howick Auckland |
03 Jun 2005 - 27 Jun 2010 |
Other | Kauri Trust | 13 Jul 2006 - 27 Jun 2010 | |
Individual | Bennett, Stephen Geoffrey |
Manukau Auckland 1010 New Zealand |
18 Aug 2006 - 03 Apr 2020 |
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
Auckland 1010 New Zealand |
18 Aug 2006 - 03 Apr 2020 |
Individual | Dewey, Janice Elizabeth |
Titirangi Auckland 1007 |
03 Jun 2005 - 27 Jun 2010 |
Entity | Bds Trustee Company Limited Shareholder NZBN: 9429037058678 Company Number: 1105622 |
Auckland 1010 New Zealand |
18 Aug 2006 - 03 Apr 2020 |
Individual | Molloy, Ingrid Dolina |
Titirangi Auckland New Zealand |
18 Aug 2006 - 08 Mar 2012 |
Individual | Dale, Tracy June |
Titirangi Auckland |
03 Jun 2005 - 27 Jun 2010 |
Individual | Dewey, Adrian Francis |
Titirangi Auckland 1007 |
03 Jun 2005 - 27 Jun 2010 |
Other | Null - Cornucopia Trust | 13 Jul 2006 - 13 Jul 2006 | |
Other | Null - Kauri Trust | 13 Jul 2006 - 27 Jun 2010 | |
Other | Null - Dale Family Trust | 13 Jul 2006 - 18 Aug 2006 | |
Individual | Bennett, Stephen Geoffrey |
Manukau Auckland 1010 New Zealand |
18 Aug 2006 - 03 Apr 2020 |
Individual | Molloy, Ingrid Dolina |
Titirangi Auckland |
03 Jun 2005 - 27 Jun 2010 |
Individual | Dale, Nicholas Crafton |
Titirangi Auckland |
03 Jun 2005 - 27 Jun 2010 |
Other | Cornucopia Trust | 13 Jul 2006 - 13 Jul 2006 | |
Individual | Stone, Timothy James |
Howick Auckland New Zealand |
18 Aug 2006 - 08 Mar 2012 |
Janice D. - Director
Appointment date: 03 Jun 2005
Address: Addison Place, Alpharetta, Ga 30005, United States
Address used since 23 Jan 2008
Address: Suwanee, Ga 30024, United States
Address used since 13 Jun 2018
Adrian D. - Director
Appointment date: 03 Jun 2005
Address: Addison Place, Alpharetta, Ga 30005, United States
Address used since 23 Jan 2008
Address: Suwanee, Ga 30024, United States
Address used since 13 Jun 2018
Stephen Geoffrey Bennett - Director
Appointment date: 31 Aug 2005
Address: Manukau, Auckland, 2016 New Zealand
Address used since 31 Aug 2005
Colin Patrick Reid - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 23 Mar 2007
Address: Decatur, Ga 30030, United States Of America,
Address used since 03 Jun 2005
Shannon Belveal Reid - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 23 Mar 2007
Address: Decatur, Ga 30030, United States Of America,
Address used since 31 Aug 2005
Seaside Dental Laboratory Limited
Bds Chartered Accountants Ltd
Bds Trustee Murray Limited
Level 12, 17 Albert Street
Santa Fe Blinds Limited
Albert Street
Lanta Interiors Limited
Level 12, 17 Albert Street
Lanta Construction Limited
Level 12, 17 Albert Street
Kiwi Holiday Insurance Limited
Level 7c