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Total Communications Limited

Type: NZ Limited Company (Ltd)
9429038733390
NZBN
619315
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1, 10 Manukau Road Epsom
Auckland 1023
New Zealand
Physical & service address used since 26 Jan 2016
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Jan 2016

Total Communications Limited, a registered company, was started on 15 Feb 1994. 9429038733390 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been managed by 4 directors: Andrew Bruce Faris - an active director whose contract began on 15 Feb 1994,
Maree Tekla Faris - an active director whose contract began on 30 Nov 2011,
Bruno Jakob Buechel - an inactive director whose contract began on 22 Mar 2002 and was terminated on 30 Nov 2011,
Christopher Nicholas William Brittain - an inactive director whose contract began on 22 Mar 2002 and was terminated on 30 Jun 2008.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 1, 10 Manukau Road Epsom, Auckland, 1023 (physical address),
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 1, 10 Manukau Road Epsom, Auckland, 1023 (service address).
Total Communications Limited had been using Level 1, 10 Manukau Road Epsom, Auckland as their physical address up until 26 Jan 2016.
A total of 3520100 shares are allotted to 17 shareholders (13 groups). The first group includes 365000 shares (10.37 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 105000 shares (2.98 per cent). Finally we have the 3rd share allocation (50000 shares 1.42 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 10 Manukau Road Epsom, Auckland, 1023 New Zealand

Physical address used from 08 Jun 2010 to 26 Jan 2016

Address #2: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 08 Jun 2010 to 26 Jan 2016

Address #3: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 07 Jul 2003 to 08 Jun 2010

Address #4: 23 Drumorne Road, Remuera, Auckland

Registered & physical address used from 05 Apr 2002 to 07 Jul 2003

Address #5: Burmister & Co., Chartered Accountants, 60 Durham Street, Tauranga

Registered & physical address used from 07 Mar 2002 to 05 Apr 2002

Address #6: Level 1, 25 Davis Crescent, Newmarket, Auckland

Physical address used from 11 Jun 1997 to 07 Mar 2002

Address #7: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 10 Jun 1997 to 07 Mar 2002

Address #8: 2 Akaroa Street, Parnell, Auckland

Registered address used from 18 Feb 1997 to 10 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 3520100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 365000
Entity (NZ Limited Company) Buechel Trustee Limited
Shareholder NZBN: 9429048359658
Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 105000
Entity (NZ Limited Company) Buechel Trustee Limited
Shareholder NZBN: 9429048359658
Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Faris, Andrew Bruce Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Faris, Maree Tekla Kohimarama
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 44120
Individual Carmichael, Margaret Jean Rd 3
Tahawai
3170
New Zealand
Individual Maclean, Dennis Neil Rd 3
Tahawai
3170
New Zealand
Individual Maclean, Margaret Joan Rd 3
Tahawai
3170
New Zealand
Shares Allocation #6 Number of Shares: 190200
Individual Faris, Andrew Bruce Kohimarama
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 20000
Entity (NZ Limited Company) Saxingham Holdings Limited
Shareholder NZBN: 9429037346409
Bayswater
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 2230950
Entity (NZ Limited Company) Exodus Holdings Limited
Shareholder NZBN: 9429039265371
Epsom
Auckland
1023
New Zealand
Shares Allocation #9 Number of Shares: 23950
Individual Faris, Andrew Bruce Kohimarama
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 30000
Individual Anselmi, Paul Gregory Tauranga
Shares Allocation #11 Number of Shares: 5000
Individual Faris, Andrew Bruce Kohimarama
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 230879
Individual Faris, Andrew Bruce Kohimarama
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 225000
Individual Davison, Laurie Tauranga

New Zealand
Individual Anselmi, Eva Anna Tauranga

New Zealand
Individual Anselmi, Paul Gregory Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buechel, Gabriele Rd 6
Te Puna, Tauranga

New Zealand
Individual Falconer, Neville Cooper Bethlehem
Tauranga
Individual Buechel, Bruno Jakob Rd 6
Te Puna, Tauranga
Individual Candy, Raewyn Auckland
Entity Dateline Enterprises Limited
Shareholder NZBN: 9429038203176
Company Number: 833401
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Tauranga
3110
New Zealand
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Tauranga
3110
New Zealand
Individual Buechel, Bruno Jakob Rd 6
Te Puna, Tauranga
Individual Herbert, Bryce Edwin Epsom
Auckland

New Zealand
Entity Brittain Wynyard & Co Limited
Shareholder NZBN: 9429038520891
Company Number: 666926
Individual Herbert, Amelia Mary Epsom
Auckland

New Zealand
Individual Buechel, Gabriele Rd 6
Te Puna, Tauranga

New Zealand
Individual Buechel, Gabriele Rd 6
Te Puna, Tauranga

New Zealand
Individual Buechel, Gabriele Rd 6
Te Puna, Tauranga

New Zealand
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Tauranga
3112
New Zealand
Individual Brown, John Auckland
Individual Buechel, Bruno Jakob Rd 6
Te Puna, Tauranga
Entity Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Tauranga
3110
New Zealand
Individual Buechel, Bruno Jakob Rd 6
Te Puna, Tauranga
Individual Burmister, Cliff Amp Building
181 Devonport Road, Tauranga

New Zealand
Entity Dateline Enterprises Limited
Shareholder NZBN: 9429038203176
Company Number: 833401
Entity Brittain Wynyard & Co Limited
Shareholder NZBN: 9429038520891
Company Number: 666926
Individual Herbert, Simon Edwin Epsom
Auckland

New Zealand
Entity B W Investments Limited
Shareholder NZBN: 9429037395124
Company Number: 1009580
Individual Curragh, Jeremy Mt Maunganui
Individual Falconer, Jennifer Anne Bethlehem
Tauranga
Entity B W Investments Limited
Shareholder NZBN: 9429037395124
Company Number: 1009580
Individual Candy, Michael Auckland
Directors

Andrew Bruce Faris - Director

Appointment date: 15 Feb 1994

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 May 2021

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 Jun 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Nov 2014


Maree Tekla Faris - Director

Appointment date: 30 Nov 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 May 2021

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 Jun 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Nov 2014


Bruno Jakob Buechel - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 30 Nov 2011

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 31 May 2010


Christopher Nicholas William Brittain - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 30 Jun 2008

Address: Remuera, Auckland,

Address used since 22 Mar 2002

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