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Total Building Management Limited

Type: NZ Limited Company (Ltd)
9429041053140
NZBN
4889720
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jan 2014

Total Building Management Limited was started on 15 Jan 2014 and issued a New Zealand Business Number of 9429041053140. The registered LTD company has been supervised by 2 directors: Hyung Sun Kim - an active director whose contract started on 01 Jul 2020,
Steven Craig Wheatley - an inactive director whose contract started on 15 Jan 2014 and was terminated on 01 Jul 2020.
As stated in our data (last updated on 10 Apr 2024), this company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
High Street Nominees No. 6 Limited (an entity) located at 7Th Floor, Southern Cross Building, 61 High Street, Auckland. Total Building Management Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) High Street Nominees No. 6 Limited
Shareholder NZBN: 9429033120324
7th Floor, Southern Cross Building
61 High Street, Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Skn Trustee Limited
Name
Ltd
Type
3233532
Ultimate Holding Company Number
NZ
Country of origin
Directors

Hyung Sun Kim - Director

Appointment date: 01 Jul 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jul 2020


Steven Craig Wheatley - Director (Inactive)

Appointment date: 15 Jan 2014

Termination date: 01 Jul 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Mar 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 15 Jan 2014

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