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Total Controls Limited

Type: NZ Limited Company (Ltd)
9429038869099
NZBN
581913
Company Number
Registered
Company Status
Current address
10/3034 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 12 Mar 2019

Total Controls Limited, a registered company, was incorporated on 10 Mar 1993. 9429038869099 is the NZBN it was issued. This company has been supervised by 2 directors: Richard Anthony Walsh - an active director whose contract started on 10 Mar 1993,
Catherine Mary Walsh - an inactive director whose contract started on 10 Mar 1993 and was terminated on 14 Mar 2000.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 10/3034 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical).
Total Controls Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 as their registered address until 12 Mar 2019.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 10 shares (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9990 shares (99.9%).

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Registered address used from 25 Mar 2010 to 12 Mar 2019

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 New Zealand

Physical address used from 25 Mar 2010 to 12 Mar 2019

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Registered & physical address used from 08 Jan 2007 to 25 Mar 2010

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Registered address used from 13 Mar 2000 to 08 Jan 2007

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 08 Jan 2007

Address: B R J & M K Brown, 3rd Floor, Drake, Delta Bldg, 3055 Great North Rd, New, Lynn, Waitakere City

Physical address used from 12 Mar 1999 to 13 Mar 2000

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 12 Mar 1999 to 13 Mar 2000

Address: B R J & M K Brown, 3rd Floor, 3055 Great, North Rd, New Lynn, Waitakere City

Physical address used from 01 Apr 1998 to 12 Mar 1999

Address: Brj & Mk Brown, 3033 Great North Road, New Lynn, Waitakere City

Registered address used from 17 Sep 1993 to 12 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Walsh, Richard Anthony New Lynn
Waitakere City

New Zealand
Shares Allocation #2 Number of Shares: 9990
Individual Witten-hannah, A J H Takapuna
Auckland
0622
New Zealand
Director Walsh, Richard Anthony New Lynn
Waitakere City

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Family Trust, Walsh Richard New Lynn
Waitakere City

New Zealand
Directors

Richard Anthony Walsh - Director

Appointment date: 10 Mar 1993

Address: New Lynn, Waitakere City, 0600 New Zealand

Address used since 03 Mar 2016


Catherine Mary Walsh - Director (Inactive)

Appointment date: 10 Mar 1993

Termination date: 14 Mar 2000

Address: Titirangi, Waitakere City,

Address used since 10 Mar 1993

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