Total Interactive Limited, a registered company, was registered on 10 Apr 2000. 9429037324384 is the business number it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been classified. This company has been managed by 1 director, named Mark Hartley Goodacre - an active director whose contract started on 10 Apr 2000.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 1575 Great North Road, Waterview, Auckland, 1026 (registered address),
1575 Great North Road, Waterview, Auckland, 1026 (service address),
12B Patey Street, Epsom, Auckland, 1051 (physical address).
Total Interactive Limited had been using 12B Patey Street, Epsom, Auckland as their registered address up until 22 Jan 2024.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026,
Goodacre, Martine Claire (an individual) located at Epsom, Auckland postcode 1051,
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 12b Patey Street, Epsom, Auckland, 1051 New Zealand
Registered & service address used from 09 Feb 2022 to 22 Jan 2024
Address #2: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 13 Jul 2020 to 09 Feb 2022
Address #3: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 20 Apr 2018 to 13 Jul 2020
Address #4: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 26 Nov 2009 to 20 Apr 2018
Address #5: 279 Gillies Ave, Epsom, Auckland
Registered & physical address used from 01 Nov 2004 to 26 Nov 2009
Address #6: C/o 25 Kipling Ave, Epsom, Auckland
Registered address used from 01 Aug 2002 to 01 Nov 2004
Address #7: 25 Kipling Ave, Epsom, Auckland
Physical address used from 10 Jul 2002 to 01 Nov 2004
Address #8: 54 Sharon Road, Waiake, Auckland
Registered address used from 10 Jul 2002 to 01 Aug 2002
Address #9: 17a Sartors Avenue, Browns Bay, Auckland
Registered & physical address used from 10 Apr 2000 to 10 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 |
Waterview Auckland 1026 New Zealand |
10 Nov 2005 - |
Individual | Goodacre, Martine Claire |
Epsom Auckland 1051 New Zealand |
10 Apr 2000 - |
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodacre, Mark Hartley |
Kingsland Auckland New Zealand |
10 Apr 2000 - 12 Apr 2012 |
Individual | Goodacre, Mark Hartley |
Kingsland Auckland New Zealand |
10 Apr 2000 - 12 Apr 2012 |
Individual | Goodacre, Brian Ronald |
Epsom Auckland |
10 Apr 2000 - 27 Jun 2010 |
Mark Hartley Goodacre - Director
Appointment date: 10 Apr 2000
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Nov 2022
Address: Epaom, Auckland, 1051 New Zealand
Address used since 31 Jan 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 03 Jul 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Nov 2015
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
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