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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beaton, Carolyn Berniece |
Wattle Downs Auckland 2103 New Zealand |
27 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Beaton, Gregory Shaw |
Wattle Downs Auckland 2103 New Zealand |
27 Feb 2004 - |
| Individual | Beaton, Carolyn Berniece |
Wattle Downs Auckland 2103 New Zealand |
27 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beaton, Gregory Shaw |
Wattle Downs Auckland 2103 New Zealand |
27 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
27 Feb 2004 - 27 Feb 2004 | |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
27 Feb 2004 - 27 Feb 2004 | |
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
27 Feb 2004 - 13 Dec 2012 | |
| Individual | Beaton, Malcolm John |
Paihia |
27 Feb 2004 - 27 Feb 2004 |
| Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
27 Feb 2004 - 13 Dec 2012 |
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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