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Totalbuild Limited

Type: NZ Limited Company (Ltd)
9429037814373
NZBN
914366
Company Number
Registered
Company Status
Current address
13 Te Ngaio Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 11 Aug 2017

Totalbuild Limited, a registered company, was incorporated on 30 Jun 1998. 9429037814373 is the NZBN it was issued. The company has been supervised by 2 directors: Grant Alex Mackay - an active director whose contract started on 03 Aug 1999,
Toni Cartwright - an inactive director whose contract started on 30 Jun 1998 and was terminated on 21 Aug 2001.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 13 Te Ngaio Road, Mount Maunganui, 3116 (category: physical, registered).
Totalbuild Limited had been using 13A Te Ngaio Road, Mount Maunganui, Mount Maunganui as their registered address until 11 Aug 2017.
Former names for this company, as we managed to find at BizDb, included: from 30 Jun 1998 to 16 Mar 2014 they were called Total Building Solutions Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (75%).

Addresses

Previous addresses

Address: 13a Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Jul 2017 to 11 Aug 2017

Address: 26b Valley Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 01 Jul 2015 to 10 Jul 2017

Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 10 Mar 2014 to 01 Jul 2015

Address: Unit 9, 65 Edinburgh Street, Pukekohe, South Auckland New Zealand

Physical & registered address used from 07 Jul 2009 to 10 Mar 2014

Address: C/-hareb & Baker, 6 Queen Street, Waiuku

Registered address used from 12 Apr 2000 to 07 Jul 2009

Address: C/-hareb & Baker, 6 Queen Street, Waiuku

Physical address used from 30 Jun 1998 to 07 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mackay, Toni Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Mackay, Grant Alex Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Grant Alex Mackay - Director

Appointment date: 03 Aug 1999

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 04 Jun 2016


Toni Cartwright - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 21 Aug 2001

Address: Park Rd, R D 3, Waiuku 1852,

Address used since 30 Jun 1998

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