Totalcom Limited, a registered company, was incorporated on 06 Oct 1992. 9429038935718 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 7 directors: Daniel Matthias Schneider-Marfels - an active director whose contract started on 02 Jul 2007,
Alan Rex Eagle - an inactive director whose contract started on 31 Aug 2001 and was terminated on 01 Apr 2009,
Lance Alfred Eagle - an inactive director whose contract started on 01 Mar 2007 and was terminated on 01 Apr 2009,
Stephen Richardson - an inactive director whose contract started on 20 Mar 1996 and was terminated on 04 Mar 2008,
John Edward Buchanan - an inactive director whose contract started on 06 Oct 1992 and was terminated on 01 Apr 2004.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 602 Cameron Road, Tauranga South, Tauranga, 3112 (category: registered, physical).
Totalcom Limited had been using 150 17Th Ave, Tauranga South, Tauranga as their physical address up until 24 Dec 2015.
Other names used by the company, as we managed to find at BizDb, included: from 06 Oct 1992 to 30 May 2012 they were named Total Computer Services Limited.
A total of 5000 shares are issued to 4 shareholders (2 groups). The first group includes 4999 shares (99.98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent).
Principal place of activity
602 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 150 17th Ave, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 16 Dec 2014 to 24 Dec 2015
Address #2: 94a Newton Street, Mount Maunganui New Zealand
Registered & physical address used from 17 May 2005 to 16 Dec 2014
Address #3: 6 Tawa Stret, Mount Maunganui
Registered address used from 24 Aug 2001 to 17 May 2005
Address #4: 383 Maunganui Road, Mount Maunganui
Registered address used from 02 Oct 1999 to 24 Aug 2001
Address #5: 383 Maunganui Road, Mount Maunganui
Physical address used from 02 Oct 1999 to 02 Oct 1999
Address #6: 6 Tawa Street, Mount Maunganui
Physical address used from 02 Oct 1999 to 17 May 2005
Address #7: 383 Maunganui Road, Mount Maunganui, Tauranga N Z
Registered address used from 29 Apr 1996 to 02 Oct 1999
Address #8: Walton Railton Ans Co, Cnr Eighth Avenue And Cameron Road, Tauranga
Registered address used from 31 Jan 1996 to 29 Apr 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Schneider-marfels, Elizabeth Ann |
Tauranga New Zealand |
06 Jul 2007 - |
Entity (NZ Limited Company) | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 |
Tauranga Tauranga 3110 New Zealand |
06 Jul 2007 - |
Individual | Schneider-marfels, Daniel Matthias |
Tauranga New Zealand |
06 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schneider-marfels, Daniel Matthias |
Tauranga New Zealand |
06 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, Rae |
Mt Maunganui |
16 Jun 2004 - 16 Jun 2004 |
Individual | Hu, Jing |
Pyes Pa Tauranga 3112 New Zealand |
19 Nov 2012 - 30 Nov 2012 |
Individual | Hu, Jing |
19 Karamu Tce Tauranga 3112 New Zealand |
30 Nov 2012 - 15 Jan 2014 |
Individual | Wordsworth, Melissa Kerridyn |
Otumoetai Tauranga 3110 New Zealand |
06 Jul 2007 - 01 Dec 2021 |
Individual | Eagle, Lance Alfred |
Katikati |
16 Mar 2007 - 23 Jul 2008 |
Individual | Richardson, Stephen |
Whakamaramara, Rd6 Tauranga New Zealand |
16 Jun 2004 - 13 May 2011 |
Individual | Wordsworth, Melissa Kerridyn |
Tauranga New Zealand |
06 Jul 2007 - 01 Dec 2021 |
Individual | Wordsworth, Melissa Kerridyn |
Otumoetai Tauranga 3110 New Zealand |
06 Jul 2007 - 01 Dec 2021 |
Individual | Eagle, Alan |
Tauranga |
06 Oct 1992 - 07 May 2010 |
Individual | Buchanan, John Edward |
Mt Maunganui |
16 Jun 2004 - 16 Jun 2004 |
Individual | Li, Shen |
Tauranga 3112 New Zealand |
13 May 2011 - 15 Jan 2014 |
Other | Green Kauri Trust | 16 Jun 2004 - 13 May 2011 | |
Individual | Li, Shen |
19 Karamu Terrace Tauranga 3112 New Zealand |
30 Nov 2012 - 15 Jan 2014 |
Other | Null - Green Kauri Trust | 16 Jun 2004 - 13 May 2011 | |
Entity | Innofresh Limited (in Liq) Shareholder NZBN: 9429034295953 Company Number: 1770625 |
16 Mar 2007 - 23 Jul 2008 | |
Entity | Innofresh Limited (in Liq) Shareholder NZBN: 9429034295953 Company Number: 1770625 |
16 Mar 2007 - 23 Jul 2008 | |
Individual | Richardson, Stephen |
Whakamaramara, Rd6 Tauranga New Zealand |
16 Jun 2004 - 13 May 2011 |
Daniel Matthias Schneider-marfels - Director
Appointment date: 02 Jul 2007
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 08 Jul 2016
Alan Rex Eagle - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 01 Apr 2009
Address: Tauranga,
Address used since 12 Jun 2004
Lance Alfred Eagle - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 01 Apr 2009
Address: Katikati,
Address used since 01 Mar 2007
Stephen Richardson - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 04 Mar 2008
Address: Whakamaramara,
Address used since 01 Apr 2004
John Edward Buchanan - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 01 Apr 2004
Address: Mt Maunganui 3002,
Address used since 06 Oct 1992
William James Lunam - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 07 Oct 1998
Address: Tauranga,
Address used since 20 Mar 1996
Rae Mary Buchanan - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 20 Mar 1996
Address: Tauranga,
Address used since 06 Oct 1992
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