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Total Integration Limited

Type: NZ Limited Company (Ltd)
9429042456698
NZBN
6049487
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
52 Eastdale Road
Avondale
Auckland 1026
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Sep 2022
52 Eastdale Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 27 Sep 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Aa11 Limited
Shareholder NZBN: 9429048575089
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Chapman, Lloyd Anthony Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leys, Hamish Robert Avondale
Auckland
1026
New Zealand
Directors

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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