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Total Property Services Limited

Type: NZ Limited Company (Ltd)
9429037486945
NZBN
978780
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 14 Nov 2018
Po Box 7045
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 08 Nov 2019
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 08 Nov 2019

Total Property Services Limited, a registered company, was registered on 01 Oct 1999. 9429037486945 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 1 director, named Glen Wynn Gordon - an active director whose contract started on 01 Oct 1999.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Po Box 7045, Wellesley Street, Auckland, 1141 (type: postal, office).
Total Property Services Limited had been using 20-22 Gundry Street, Auckland Central, Auckland as their registered address until 14 Nov 2018.
A total of 2000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1000 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.05%). Lastly we have the third share allocation (998 shares 49.9%) made up of 2 entities.

Addresses

Principal place of activity

608a Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 20-22 Gundry Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2012 to 14 Nov 2018

Address #2: 22 Gundry Street, Newton, Auckland New Zealand

Registered address used from 13 Apr 2000 to 18 Oct 2012

Address #3: 22 Gundry Street, Newton, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 22 Gundry Street, Newton, Auckland New Zealand

Physical address used from 06 Oct 1999 to 18 Oct 2012

Contact info
64 9 3022380
08 Nov 2019 Phone
kenny.h@tps.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Gordon, Margaret Elizabeth Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Gordon, Glen Wynn Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gordon, Margaret Elizabeth Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Gordon, Glen Wynn Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Gordon, Margaret Elizabeth Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gordon, Glen Wynn Te Atatu Peninsula
Waitakere
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Graeme Alexander Newton
Auckland

Ultimate Holding Company

30 Sep 2015
Effective Date
Directors

Glen Wynn Gordon - Director

Appointment date: 01 Oct 1999

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Oct 1999

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