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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Gordon, Margaret Elizabeth |
Te Atatu Peninsula Waitakere 0610 New Zealand |
01 Oct 1999 - |
| Individual | Gordon, Glen Wynn |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gordon, Margaret Elizabeth |
Te Atatu Peninsula Waitakere 0610 New Zealand |
01 Oct 1999 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Gordon, Glen Wynn |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Oct 1999 - |
| Individual | Gordon, Margaret Elizabeth |
Te Atatu Peninsula Auckland 0610 New Zealand |
01 Oct 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gordon, Glen Wynn |
Te Atatu Peninsula Waitakere 0610 New Zealand |
01 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Graeme Alexander |
Newton Auckland |
01 Oct 1999 - 16 May 2013 |
Ultimate Holding Company
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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