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Totalcom Limited

Type: NZ Limited Company (Ltd)
9429038935718
NZBN
560676
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
602 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Other address (Address for Records) used since 16 Dec 2015
602 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 24 Dec 2015


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).

Addresses

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

Contact info
64 7 5753300
Phone
accounts@totalcom.co.nz
Email
http://www.totalcom.co.nz
05 Jul 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Schneider-marfels, Elizabeth Ann Tauranga

New Zealand
Entity (NZ Limited Company) Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Tauranga
Tauranga
3110
New Zealand
Individual Schneider-marfels, Daniel Matthias Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schneider-marfels, Daniel Matthias Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, Rae Mt Maunganui
Individual Hu, Jing Pyes Pa
Tauranga
3112
New Zealand
Individual Hu, Jing 19 Karamu Tce
Tauranga
3112
New Zealand
Individual Wordsworth, Melissa Kerridyn Otumoetai
Tauranga
3110
New Zealand
Individual Eagle, Lance Alfred Katikati
Individual Richardson, Stephen Whakamaramara, Rd6
Tauranga

New Zealand
Individual Wordsworth, Melissa Kerridyn Tauranga

New Zealand
Individual Wordsworth, Melissa Kerridyn Otumoetai
Tauranga
3110
New Zealand
Individual Eagle, Alan Tauranga
Individual Buchanan, John Edward Mt Maunganui
Individual Li, Shen Tauranga
3112
New Zealand
Other Green Kauri Trust
Individual Li, Shen 19 Karamu Terrace
Tauranga
3112
New Zealand
Other Null - Green Kauri Trust
Entity Innofresh Limited (in Liq)
Shareholder NZBN: 9429034295953
Company Number: 1770625
Entity Innofresh Limited (in Liq)
Shareholder NZBN: 9429034295953
Company Number: 1770625
Individual Richardson, Stephen Whakamaramara, Rd6
Tauranga

New Zealand
Directors

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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