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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mackay, Toni |
Clarks Beach Clarks Beach 2122 New Zealand |
30 Jun 1998 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Mackay, Grant Alex |
Clarks Beach Clarks Beach 2122 New Zealand |
30 Jun 1998 - |
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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