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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Neill, Laurence Anthony |
West Harbour Auckland 0618 New Zealand |
17 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Sole, Denise Joan |
West Harbour Auckland 0618 New Zealand |
17 Jul 2007 - |
| Individual | Neill, Laurence Anthony |
West Harbour Auckland 0618 New Zealand |
17 Jul 2007 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
22 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
17 Jul 2007 - 22 Feb 2019 |
| Entity | Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 |
Waiake Auckland 0630 New Zealand |
17 Jul 2007 - 22 Feb 2019 |
| Individual | Neill, Lawrence Anthony |
Titirangi Auckland |
25 Mar 1999 - 17 Jul 2007 |
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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