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Totally Awesome Limited

Type: NZ Limited Company (Ltd)
9429038362835
NZBN
800035
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical address used since 13 May 2022
3a Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & service address used since 21 May 2025

Totally Awesome Limited, a registered company, was registered on 26 Feb 1996. 9429038362835 is the business number it was issued. The company has been supervised by 3 directors: Brent Keith Alger - an active director whose contract started on 26 Feb 1996,
Raymond Michael Bishop - an inactive director whose contract started on 26 Feb 1996 and was terminated on 26 Mar 2003,
Gary John Douglas Rush - an inactive director whose contract started on 26 Feb 1996 and was terminated on 26 Mar 2003.
Last updated on 15 May 2025, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 3A Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3A Delta Avenue, New Lynn, Auckland, 0600 (service address),
3B Delta Avenue, New Lynn, Auckland, 0600 (physical address).
Totally Awesome Limited had been using 3B Delta Avenue, New Lynn, Auckland as their registered address until 21 May 2025.
Previous aliases for this company, as we found at BizDb, included: from 26 Feb 1996 to 08 Jun 2007 they were called Allied Distributors Nz Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9900 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (1%).

Addresses

Previous addresses

Address #1: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 13 May 2022 to 21 May 2025

Address #2: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Registered & physical address used from 07 Jul 2017 to 13 May 2022

Address #3: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand

Registered & physical address used from 17 May 2011 to 07 Jul 2017

Address #4: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 23 May 2007 to 17 May 2011

Address #5: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland

Registered & physical address used from 30 May 2002 to 23 May 2007

Address #6: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 11 Apr 2000 to 30 May 2002

Address #7: 24 Veronica Street, New Lynn, Auckland 7

Physical address used from 28 Feb 1996 to 30 May 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Alger, Brent Keith Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Alger, Claire Marie Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Murray Freeman Titirangi
Auckland
0604
New Zealand
Individual Alger, Claire Marie Titirangi
Auckland
0604
New Zealand
Individual Alger, Brent Keith Titirangi
Auckland
0604
New Zealand
Directors

Brent Keith Alger - Director

Appointment date: 26 Feb 1996

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 May 2006


Raymond Michael Bishop - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 26 Mar 2003

Address: Sorrento, Queensland 4217, Australia,

Address used since 26 Feb 1996


Gary John Douglas Rush - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 26 Mar 2003

Address: Elanora, Queensland 4221, Australia,

Address used since 26 Feb 1996

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