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Total Cost Solutions Limited

Type: NZ Limited Company (Ltd)
9429037335755
NZBN
1020503
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Total Cost Solutions Limited was launched on 10 Mar 2000 and issued a business number of 9429037335755. The registered LTD company has been managed by 2 directors: Catherine Anne Hamilton - an active director whose contract started on 10 Mar 2000,
Michael Harold Joseph Johns - an active director whose contract started on 10 Mar 2000.
As stated in BizDb's information (last updated on 28 May 2025), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Up until 28 Mar 2022, Total Cost Solutions Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Johns, Michael Harold Joseph (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Catherine Anne - located at Glendowie, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Mar 2011 to 28 Mar 2022

Address: C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland New Zealand

Physical & registered address used from 05 Mar 2003 to 25 Mar 2011

Address: 5a Palmer Crescent, Mission Bay, Auckland

Registered address used from 19 Jul 2002 to 05 Mar 2003

Address: 2nd Floor, 29 Union Street, Auckland

Registered address used from 02 Apr 2001 to 19 Jul 2002

Address: 2nd Floor, 29 Union Street, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 02 Apr 2001 to 05 Mar 2003

Address: 2nd Floor, 29 Union Street, Auckland

Registered address used from 12 Apr 2000 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Johns, Michael Harold Joseph Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Catherine Anne Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johns, Michael Harold Joseph Remuera
Auckland
1050
New Zealand
Individual Hamilton, Catherine Anne Remuera
Auckland
1050
New Zealand
Individual Walling, Barbara Remuera
Auckland
1050
New Zealand
Directors

Catherine Anne Hamilton - Director

Appointment date: 10 Mar 2000

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Mar 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2014


Michael Harold Joseph Johns - Director

Appointment date: 10 Mar 2000

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Mar 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2014

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