Total Brand Security Limited, a registered company, was incorporated on 12 Feb 2014. 9429041073483 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. The company has been supervised by 2 directors: Adrian Paul Simmons - an active director whose contract started on 12 Feb 2014,
Loic Paul Joachim - an inactive director whose contract started on 12 Feb 2014 and was terminated on 07 Jun 2014.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: physical, registered).
Total Brand Security Limited had been using 2 Kings Road, Panmure, Auckland as their physical address until 23 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Simmons, Adrian Paul - located at 1072, Papamoa, Papamoa.
Principal place of activity
2 Kings Road, Panmure, Auckland, 1072 New Zealand
Previous addresses
Address #1: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 04 Mar 2015 to 23 Oct 2020
Address #2: 384 Redoubt Road, Totara Park, Auckland, 2016 New Zealand
Physical & registered address used from 01 Sep 2014 to 04 Mar 2015
Address #3: 19c Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 12 Feb 2014 to 01 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Simmons, Adrian Paul |
Papamoa Papamoa 3118 New Zealand |
09 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Total Brand Security Limited Company Number: 07469574 |
12 Feb 2014 - 24 May 2020 | |
| Individual | Joachim, Loic Paul |
Henderson Auckland 0612 New Zealand |
12 Feb 2014 - 09 Jun 2014 |
| Director | Loic Paul Joachim |
Henderson Auckland 0612 New Zealand |
12 Feb 2014 - 09 Jun 2014 |
| Other | Total Brand Security Limited Company Number: 07469574 |
12 Feb 2014 - 24 May 2020 |
Adrian Paul Simmons - Director
Appointment date: 12 Feb 2014
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Sep 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Jun 2020
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Dec 2017
Loic Paul Joachim - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 07 Jun 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Feb 2014
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