Total Security Limited was registered on 07 Jun 2016 and issued a New Zealand Business Number of 9429042393429. This registered LTD company has been run by 2 directors: Gavin James Weaver - an active director whose contract began on 07 Jun 2016,
Simon Cooper Waby - an inactive director whose contract began on 07 Jun 2016 and was terminated on 04 Jul 2022.
As stated in BizDb's data (updated on 03 May 2024), this company uses 3 addresses: 20/2 Baxter Street, Warkworth, 0910 (physical address),
20/2 Baxter Street, Warkworth, 0910 (service address),
20/2 Baxter Street, Warkworth, 0910 (registered address),
20/2 Baxter Street, Warkworth, 0910 (office address) among others.
Up to 13 Jul 2022, Total Security Limited had been using 2/20 Baxter Street, Warkworth as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Weaver, Gavin James (a director) located at Rd 5, Warkworth postcode 0985. Total Security Limited was classified as "Security system installation" (ANZSIC E323430).
Principal place of activity
20/2 Baxter Street, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 2/20 Baxter Street, Warkworth, 0941 New Zealand
Registered & physical address used from 12 Jul 2022 to 13 Jul 2022
Address #2: 2/20 Baxter Street, Warkworth, 0941 New Zealand
Registered address used from 21 Dec 2016 to 12 Jul 2022
Address #3: 2/20 Baxter Street, Warkworth, 0941 New Zealand
Physical address used from 20 Dec 2016 to 12 Jul 2022
Address #4: 19 Ferndale Avenue, Leigh 0947, Warkworth, 0985 New Zealand
Physical address used from 07 Jun 2016 to 20 Dec 2016
Address #5: 19 Ferndale Avenue, Leigh 0947, Warkworth, 0985 New Zealand
Registered address used from 07 Jun 2016 to 21 Dec 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Weaver, Gavin James |
Rd 5 Warkworth 0985 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waby, Simon Cooper |
Snells Beach Snells Beach 0920 New Zealand |
07 Jun 2016 - 04 Jul 2022 |
Gavin James Weaver - Director
Appointment date: 07 Jun 2016
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 04 Jul 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Jun 2016
Simon Cooper Waby - Director (Inactive)
Appointment date: 07 Jun 2016
Termination date: 04 Jul 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 23 Jun 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 12 Dec 2016
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