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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 365000 | |||
Entity (NZ Limited Company) | Buechel Trustee Limited Shareholder NZBN: 9429048359658 |
Rd 6 Tauranga 3176 New Zealand |
25 Sep 2020 - |
Shares Allocation #2 Number of Shares: 105000 | |||
Entity (NZ Limited Company) | Buechel Trustee Limited Shareholder NZBN: 9429048359658 |
Rd 6 Tauranga 3176 New Zealand |
25 Sep 2020 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Faris, Andrew Bruce |
Kohimarama Auckland 1071 New Zealand |
15 Feb 1994 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Faris, Maree Tekla |
Kohimarama Auckland 1071 New Zealand |
08 Jul 2016 - |
Shares Allocation #5 Number of Shares: 44120 | |||
Individual | Carmichael, Margaret Jean |
Rd 3 Tahawai 3170 New Zealand |
10 Aug 2005 - |
Individual | Maclean, Dennis Neil |
Rd 3 Tahawai 3170 New Zealand |
10 Aug 2005 - |
Individual | Maclean, Margaret Joan |
Rd 3 Tahawai 3170 New Zealand |
10 Aug 2005 - |
Shares Allocation #6 Number of Shares: 190200 | |||
Individual | Faris, Andrew Bruce |
Kohimarama Auckland 1071 New Zealand |
15 Feb 1994 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Saxingham Holdings Limited Shareholder NZBN: 9429037346409 |
Bayswater Auckland 0622 New Zealand |
15 Feb 1994 - |
Shares Allocation #8 Number of Shares: 2230950 | |||
Entity (NZ Limited Company) | Exodus Holdings Limited Shareholder NZBN: 9429039265371 |
Epsom Auckland 1023 New Zealand |
15 Feb 1994 - |
Shares Allocation #9 Number of Shares: 23950 | |||
Individual | Faris, Andrew Bruce |
Kohimarama Auckland 1071 New Zealand |
15 Feb 1994 - |
Shares Allocation #10 Number of Shares: 30000 | |||
Individual | Anselmi, Paul Gregory |
Tauranga |
15 Feb 1994 - |
Shares Allocation #11 Number of Shares: 5000 | |||
Individual | Faris, Andrew Bruce |
Kohimarama Auckland 1071 New Zealand |
15 Feb 1994 - |
Shares Allocation #12 Number of Shares: 230879 | |||
Individual | Faris, Andrew Bruce |
Kohimarama Auckland 1071 New Zealand |
15 Feb 1994 - |
Shares Allocation #13 Number of Shares: 225000 | |||
Individual | Davison, Laurie |
Tauranga New Zealand |
15 Feb 1994 - |
Individual | Anselmi, Eva Anna |
Tauranga New Zealand |
15 Feb 1994 - |
Individual | Anselmi, Paul Gregory |
Tauranga New Zealand |
15 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buechel, Gabriele |
Rd 6 Te Puna, Tauranga New Zealand |
07 Aug 2007 - 25 Sep 2020 |
Individual | Falconer, Neville Cooper |
Bethlehem Tauranga |
15 Feb 1994 - 10 Jun 2016 |
Individual | Buechel, Bruno Jakob |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
Individual | Candy, Raewyn |
Auckland |
15 Feb 1994 - 07 Jun 2017 |
Entity | Dateline Enterprises Limited Shareholder NZBN: 9429038203176 Company Number: 833401 |
15 Feb 1994 - 18 Jan 2016 | |
Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
Tauranga 3110 New Zealand |
18 Jan 2016 - 25 Sep 2020 |
Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
Tauranga 3110 New Zealand |
18 Jan 2016 - 25 Sep 2020 |
Individual | Buechel, Bruno Jakob |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
Individual | Herbert, Bryce Edwin |
Epsom Auckland New Zealand |
07 Aug 2007 - 21 Oct 2016 |
Entity | Brittain Wynyard & Co Limited Shareholder NZBN: 9429038520891 Company Number: 666926 |
05 Sep 2006 - 10 Jun 2016 | |
Individual | Herbert, Amelia Mary |
Epsom Auckland New Zealand |
07 Aug 2007 - 21 Oct 2016 |
Individual | Buechel, Gabriele |
Rd 6 Te Puna, Tauranga New Zealand |
07 Aug 2007 - 25 Sep 2020 |
Individual | Buechel, Gabriele |
Rd 6 Te Puna, Tauranga New Zealand |
07 Aug 2007 - 25 Sep 2020 |
Individual | Buechel, Gabriele |
Rd 6 Te Puna, Tauranga New Zealand |
07 Aug 2007 - 25 Sep 2020 |
Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
Tauranga 3112 New Zealand |
18 Jan 2016 - 25 Sep 2020 |
Individual | Brown, John |
Auckland |
15 Feb 1994 - 07 Jun 2017 |
Individual | Buechel, Bruno Jakob |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
Tauranga 3110 New Zealand |
18 Jan 2016 - 25 Sep 2020 |
Individual | Buechel, Bruno Jakob |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
Individual | Burmister, Cliff |
Amp Building 181 Devonport Road, Tauranga New Zealand |
07 Aug 2007 - 16 Feb 2016 |
Entity | Dateline Enterprises Limited Shareholder NZBN: 9429038203176 Company Number: 833401 |
15 Feb 1994 - 18 Jan 2016 | |
Entity | Brittain Wynyard & Co Limited Shareholder NZBN: 9429038520891 Company Number: 666926 |
05 Sep 2006 - 10 Jun 2016 | |
Individual | Herbert, Simon Edwin |
Epsom Auckland New Zealand |
07 Aug 2007 - 21 Oct 2016 |
Entity | B W Investments Limited Shareholder NZBN: 9429037395124 Company Number: 1009580 |
02 Jun 2004 - 10 Aug 2005 | |
Individual | Curragh, Jeremy |
Mt Maunganui |
02 Jun 2004 - 02 Jun 2004 |
Individual | Falconer, Jennifer Anne |
Bethlehem Tauranga |
15 Feb 1994 - 10 Jun 2016 |
Entity | B W Investments Limited Shareholder NZBN: 9429037395124 Company Number: 1009580 |
02 Jun 2004 - 10 Aug 2005 | |
Individual | Candy, Michael |
Auckland |
15 Feb 1994 - 07 Jun 2017 |
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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