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,
Gary John Douglas Rush - an inactive director whose contract started on 26 Feb 1996 and was terminated on 26 Mar 2003,
Raymond Michael Bishop - an inactive director whose contract started on 26 Feb 1996 and was terminated on 26 Mar 2003.
Last updated on 18 May 2024, the BizDb data contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, physical).
Totally Awesome Limited had been using 3049 Great North Road, New Lynn, Waitakere as their registered address until 13 May 2022.
More names used by this company, as we found at BizDb, included: from 26 Feb 1996 to 08 Jun 2007 they were named Allied Distributors Nz Limited.
A total of 10000 shares are allotted 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 includes 1 shareholder in control of 100 shares (1%).
Previous addresses
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 07 Jul 2017 to 13 May 2022
Address: 3049 Great North Road, New Lynn, Waitakere, 0600 New Zealand
Registered & physical address used from 17 May 2011 to 07 Jul 2017
Address: 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: 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: 24 Veronica Street, New Lynn, Auckland 7
Registered address used from 11 Apr 2000 to 30 May 2002
Address: 24 Veronica Street, New Lynn, Auckland 7
Physical address used from 28 Feb 1996 to 30 May 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Alger, Brent Keith |
Titirangi Auckland 0604 New Zealand |
26 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Alger, Claire Marie |
Titirangi Auckland 0604 New Zealand |
26 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alger, Claire Marie |
Titirangi Auckland 0604 New Zealand |
01 Jun 2005 - 30 Jan 2020 |
| Individual | Alger, Brent Keith |
Titirangi Auckland 0604 New Zealand |
01 Jun 2005 - 30 Jan 2020 |
| Individual | Lee, Murray Freeman |
Titirangi Auckland 0604 New Zealand |
01 Jun 2005 - 30 Jan 2020 |
Brent Keith Alger - Director
Appointment date: 26 Feb 1996
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 May 2006
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
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
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