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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Walsh, Richard Anthony |
New Lynn Waitakere City New Zealand |
10 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 9990 | |||
| Individual | Witten-hannah, A J H |
Takapuna Auckland 0622 New Zealand |
14 Feb 2012 - |
| Director | Walsh, Richard Anthony |
New Lynn Waitakere City |
14 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Family Trust, Walsh Richard |
New Lynn Waitakere City New Zealand |
10 Mar 1993 - 14 Feb 2012 |
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
Hellaby Builders Limited
Zone 23, Unit G09, 23 Edwin Street,
Firebird Holdings Limited
Zone 23, Unit G09
Trustee Management Services Limited
Zone 23, Unit G09
Direct Control Limited
8 Normanby Road
Architectural Intelligence (australia) Limited
8 Normanby Road
Architectural Intelligence Limited
8 Normanby Road