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Total Look Blinds (1996) Limited

Type: NZ Limited Company (Ltd)
9429038271410
NZBN
818752
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 22 Apr 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023
Unit 1, 53 Rangi Road
Takanini
Takanini 2105
New Zealand
Service address used since 22 Dec 2023

Total Look Blinds (1996) Limited, a registered company, was registered on 16 Jul 1996. 9429038271410 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Carolyn Berneiece Beaton - an active director whose contract began on 16 Jul 1996,
Gregory Shaw Beaton - an active director whose contract began on 16 Jul 1996.
Last updated on 13 May 2025, our database contains detailed information about 1 address: Unit 1, 53 Rangi Road, Takanini, Takanini, 2105, Nz, Beachlands, Auckland, 2018 (type: registered, service).
Total Look Blinds (1996) Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address until 22 Apr 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 1, 53 Rangi Road, Takanini, Takanini, 2105, Nz, Beachlands, Auckland, 2018 New Zealand

Registered address used from 09 Jan 2024

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 26 Feb 2014 to 22 Apr 2021

Address #2: 333 Great South Road, Papakura, Auckland, 2213 New Zealand

Physical address used from 04 Jul 2011 to 26 Feb 2014

Address #3: 333 Great South Road, Papakura, Auckland, 2213 New Zealand

Registered address used from 31 May 2011 to 26 Feb 2014

Address #4: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 04 Mar 2011 to 04 Jul 2011

Address #5: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 04 Mar 2011 to 31 May 2011

Address #6: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 04 Mar 2010 to 04 Mar 2011

Address #7: C/o Streetsmart Group, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 07 Mar 2006 to 04 Mar 2010

Address #8: C/o Streetsmart Group, Level 4, 56-60 Cawley Street, Ellerslie, Auckland

Registered address used from 15 Aug 2002 to 07 Mar 2006

Address #9: C/o Streetsmart Group, Po Box 11174, Ellerslie, Auckland

Physical address used from 15 Aug 2002 to 07 Mar 2006

Address #10: C/- Poutsma Arden & Partners, Williams Rd, Paihia

Registered address used from 11 Apr 2000 to 15 Aug 2002

Address #11: C/- Poutsma Arden & Partners, Williams Rd, Paihia

Physical address used from 16 Jul 1996 to 15 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beaton, Carolyn Berniece Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Beaton, Gregory Shaw Wattle Downs
Auckland
2103
New Zealand
Individual Beaton, Carolyn Berniece Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beaton, Gregory Shaw Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Individual Beaton, Malcolm John Paihia
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Directors

Carolyn Berneiece Beaton - Director

Appointment date: 16 Jul 1996

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 25 Feb 2010


Gregory Shaw Beaton - Director

Appointment date: 16 Jul 1996

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 25 Feb 2010

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