Total Integration Limited, a registered company, was registered on 12 Jul 2016. 9429042456698 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been supervised by 2 directors: Lloyd Anthony Chapman - an active director whose contract started on 12 Jul 2016,
Hamish Robert Leys - an inactive director whose contract started on 17 Jan 2022 and was terminated on 06 Nov 2023.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 52 Eastdale Road, Avondale, Auckland, 1026 (category: registered, physical).
Total Integration Limited had been using 61 Nikau Street, New Lynn, Auckland as their physical address until 27 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: 61 Nikau Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 24 Feb 2017 to 27 Sep 2022
Address #2: 95 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 12 Jul 2016 to 24 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Aa11 Limited Shareholder NZBN: 9429048575089 |
Mount Roskill Auckland 1041 New Zealand |
06 Nov 2023 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Chapman, Lloyd Anthony |
Ellerslie Auckland 1051 New Zealand |
12 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leys, Hamish Robert |
Avondale Auckland 1026 New Zealand |
19 Sep 2022 - 06 Nov 2023 |
Lloyd Anthony Chapman - Director
Appointment date: 12 Jul 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Feb 2017
Hamish Robert Leys - Director (Inactive)
Appointment date: 17 Jan 2022
Termination date: 06 Nov 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Jan 2022
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