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Total Concept Limited

Type: NZ Limited Company (Ltd)
9429037636456
NZBN
950798
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Mar 2019

Total Concept Limited, a registered company, was started on 25 Mar 1999. 9429037636456 is the number it was issued. This company has been run by 2 directors: Laurence Anthony Neill - an active director whose contract started on 17 Jul 2007,
Lawrence Anthony Neill - an inactive director whose contract started on 25 Mar 1999 and was terminated on 25 Mar 2008.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical).
Total Concept Limited had been using 903 Beach Road, Torbay as their registered address up to 04 Mar 2019.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 903 Beach Road, Torbay New Zealand

Registered & physical address used from 01 Apr 2008 to 04 Mar 2019

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay

Registered & physical address used from 09 Aug 2006 to 01 Apr 2008

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 09 Aug 2006

Address: C/- Herbert & Associates, Chartered Acc, 221 Shakespeare Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 01 Jul 2003

Address: C/- Herbert & Associates, Chartered Acc, 221 Shakespeare Road, Takapuna, Auckland

Physical address used from 25 Mar 1999 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Neill, Laurence Anthony West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Sole, Denise Joan West Harbour
Auckland
0618
New Zealand
Individual Neill, Laurence Anthony West Harbour
Auckland
0618
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Waiake
Auckland
0630
New Zealand
Entity Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Waiake
Auckland
0630
New Zealand
Individual Neill, Lawrence Anthony Titirangi
Auckland
Directors

Laurence Anthony Neill - Director

Appointment date: 17 Jul 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 May 2025

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 10 Mar 2020

Address: Rd 3, Albany, 0793 New Zealand

Address used since 07 Mar 2016


Lawrence Anthony Neill - Director (Inactive)

Appointment date: 25 Mar 1999

Termination date: 25 Mar 2008

Address: Titirangi, Auckland,

Address used since 25 Mar 1999

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