Total Tools New Zealand Limited was started on 10 Apr 2017 and issued an NZ business number of 9429046068842. This registered LTD company has been supervised by 10 directors: Steven Geoffrey Nathan - an active director whose contract began on 22 Feb 2024,
Richard Murray - an active director whose contract began on 22 Feb 2024,
Deepa Sita - an active director whose contract began on 22 Feb 2024,
Ian Selwyn Chambers - an inactive director whose contract began on 10 Apr 2017 and was terminated on 22 Feb 2024,
Alistair Garrard Bell - an inactive director whose contract began on 18 Aug 2021 and was terminated on 22 Feb 2024.
According to our database (updated on 16 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: office, physical).
Until 03 Mar 2020, Total Tools New Zealand Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Total Tools Holdings Pty Ltd (an other) located at Port Melbourne, Victoria postcode 3207. Total Tools New Zealand Limited is categorised as ""Tool, household, retailing"" (ANZSIC G423160).
Principal place of activity
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 03 Mar 2020
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 10 Apr 2017 to 30 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Total Tools Holdings Pty Ltd |
Port Melbourne Victoria 3207 Australia |
10 Apr 2017 - |
Ultimate Holding Company
Steven Geoffrey Nathan - Director
Appointment date: 22 Feb 2024
ASIC Name: Total Tools Holdings Pty Ltd
Address: Watsonia Vic, 3087 Australia
Address used since 22 Feb 2024
Richard Murray - Director
Appointment date: 22 Feb 2024
ASIC Name: Total Tools Holdings Pty Ltd
Address: Armidale, 3143 Australia
Address used since 22 Feb 2024
Deepa Sita - Director
Appointment date: 22 Feb 2024
ASIC Name: Total Tools Holdings Pty Ltd
Address: Warriewood, 2102 Australia
Address used since 22 Feb 2024
Ian Selwyn Chambers - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 22 Feb 2024
ASIC Name: Total Tools Holdings Pty Ltd
Address: Bonbeach, Victoria, 3196 Australia
Address used since 29 Sep 2021
Address: Port Melbourne, Victoria, 3207 Australia
Address: Waterways, Victoria, 3195 Australia
Address used since 10 Apr 2017
Address: Port Melbourne, Victoria, 3207 Australia
Alistair Garrard Bell - Director (Inactive)
Appointment date: 18 Aug 2021
Termination date: 22 Feb 2024
ASIC Name: Metcash Trading Limited
Address: Palm Beach, New South Wales, 2108 Australia
Address used since 11 Mar 2022
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Lindfield, New South Wales, 2070 Australia
Address used since 18 Aug 2021
Douglas Barrie Dickinson Jones - Director (Inactive)
Appointment date: 11 Mar 2022
Termination date: 22 Feb 2024
ASIC Name: Metcash Limited
Address: 1 Thomas Holt Drive, Macquarie Park, New South Wales, 2113 Australia
Address: Turramurra Nsw, 2074 Australia
Address used since 11 Mar 2022
Mark Robert Laidlaw - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 28 Feb 2023
ASIC Name: Total Tools Holdings Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: Sandringham Vic, 3191 Australia
Address used since 01 Sep 2020
Jeffery Knapp Adams - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 11 Mar 2022
ASIC Name: Metcash Limited
Address: Sydney, Nsw, 2000 Australia
Address used since 01 Sep 2020
Address: Macquarie Park Nsw, 2113 Australia
Brad Soller - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 18 Aug 2021
ASIC Name: Total Tools Holdings Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: Randwick Nsw, 2031 Australia
Address used since 01 Sep 2020
Warren David Jones - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 01 Sep 2020
ASIC Name: Total Tools Holdings Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Williamstown, Victoria, 3016 Australia
Address used since 10 Apr 2017
Address: Port Melbourne, Victoria, 3207 Australia
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