Total Home Solutions (Hb) Limited, a registered company, was started on 23 Dec 2014. 9429041553367 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. The company has been supervised by 3 directors: Thomas William Robinson - an active director whose contract started on 23 Dec 2014,
Warren Ian Smith - an active director whose contract started on 23 Dec 2014,
Tom William Robinson - an active director whose contract started on 23 Dec 2014.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 207 St Aubyn Street East, Hastings, Hawke's Bay, 4122 (types include: registered, physical).
Total Home Solutions (Hb) Limited had been using 207 St Aubyn Street East, Hastings as their registered address until 01 Dec 2021.
A total of 1200 shares are issued to 4 shareholders (4 groups). The first group is comprised of 599 shares (49.92%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 599 shares (49.92%). Finally we have the 3rd share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 207 St Aubyn Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Nov 2021 to 01 Dec 2021
Address: 207 St Aubyn Street East, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 30 Apr 2018 to 30 Nov 2021
Address: 207 St Aubyn Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 18 Jul 2016 to 30 Apr 2018
Address: 504 Miller Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 28 Apr 2015 to 18 Jul 2016
Address: 613a Windsor Avenue, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 23 Dec 2014 to 28 Apr 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Omega Holdings 2020 Limited Shareholder NZBN: 9429048765893 |
Havelock North Havelock North 4130 New Zealand |
13 May 2021 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Twr Holdings Limited Shareholder NZBN: 9429043373215 |
Havelock North Havelock North 4130 New Zealand |
08 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robinson, Thomas William |
Taradale Napier 4112 New Zealand |
19 Jan 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Smith, Warren Ian |
Mahora Hastings 4120 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Robinson, Tom William |
Taradale Napier 4112 New Zealand |
23 Dec 2014 - 19 Jan 2022 |
| Director | Robinson, Tom William |
Taradale Napier 4112 New Zealand |
23 Dec 2014 - 19 Jan 2022 |
Thomas William Robinson - Director
Appointment date: 23 Dec 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 05 Apr 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 May 2019
Warren Ian Smith - Director
Appointment date: 23 Dec 2014
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Nov 2020
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 09 Apr 2020
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 23 Dec 2014
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 30 May 2019
Tom William Robinson - Director
Appointment date: 23 Dec 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 May 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 23 Dec 2014
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