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Total Resurfacing Solutions Limited

Type: NZ Limited Company (Ltd)
9429036811847
NZBN
1154929
Company Number
Registered
Company Status
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
Current address
17 Hautonga Street
Petone
Lower Hutt 5012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Oct 2015
17 Hautonga Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 22 Oct 2015
Po Box 38066
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 03 Sep 2019

Total Resurfacing Solutions Limited, a registered company, was launched on 12 Sep 2001. 9429036811847 is the NZ business number it was issued. "Surface coating and finishing" (business classification C229375) is how the company is classified. The company has been managed by 3 directors: Michael Thomas Telfer - an active director whose contract started on 12 Sep 2001,
Lucian Barta - an inactive director whose contract started on 11 Mar 2009 and was terminated on 18 Oct 2010,
Kerry Donald Wallace - an inactive director whose contract started on 12 Sep 2001 and was terminated on 20 Apr 2004.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Po Box 38066, Wellington Mail Centre, Lower Hutt, 5045 (types include: postal, office).
Total Resurfacing Solutions Limited had been using 164 Eastern Hutt Rd, Lower Hutt as their physical address up until 22 Oct 2015.
Previous names used by this company, as we established at BizDb, included: from 12 Sep 2001 to 11 Nov 2003 they were called Fresh Finishes Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 59 shares (59 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Hautonga Street, Petone, Lower Hutt, 5012 New Zealand

Office & delivery address used from 03 Sep 2019

Principal place of activity

17 Hautonga Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 164 Eastern Hutt Rd, Lower Hutt New Zealand

Physical & registered address used from 24 Jun 2008 to 22 Oct 2015

Address #2: 51a George St, Stokes Valley

Physical & registered address used from 09 May 2007 to 24 Jun 2008

Address #3: 15 Norton Park Avenue, Lower Hutt, Wellington

Physical address used from 18 Nov 2003 to 09 May 2007

Address #4: 15 Norton Park Avenue, Lower Hutt

Registered address used from 18 Nov 2003 to 09 May 2007

Address #5: 30a Hathaway Ave, Lower Hutt

Physical address used from 13 Nov 2003 to 18 Nov 2003

Address #6: 687 High Street, Lower Hutt, Wellington

Physical address used from 12 Sep 2001 to 13 Nov 2003

Address #7: 687 High Street, Lower Hutt, Wellington

Registered address used from 12 Sep 2001 to 18 Nov 2003

Contact info
64 4 5772200
07 Sep 2018 Phone
mike@totalresurfacing.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
mike@totalresurfacing.co.nz
07 Sep 2018 Email
www.resurfacing.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Telfer, Michael Thomas Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mcgown, Kerry Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Telfer, Louise Woburn
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Sandra Lee Lower Hutt
Individual Wallace, Kerry Donald Lower Hutt
Individual Barta, Lucian Karori, Wellington

New Zealand
Directors

Michael Thomas Telfer - Director

Appointment date: 12 Sep 2001

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 10 Apr 2017

Address: Fairfield, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2012


Lucian Barta - Director (Inactive)

Appointment date: 11 Mar 2009

Termination date: 18 Oct 2010

Address: Karori,

Address used since 11 Mar 2009


Kerry Donald Wallace - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 20 Apr 2004

Address: Lower Hutt,

Address used since 12 Sep 2001

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