T.o.t.i. Developments Limited

T.o.t.i. Developments Limited was registered on 11 Dec 2003 and issued a number of 9429035628972. The registered LTD company has been supervised by 2 directors: Nicola Swan - an active director whose contract began on 11 Dec 2003,
Darcy Swan - an active director whose contract began on 11 Dec 2003.
As stated in BizDb's database (last updated on 26 Mar 2024), this company filed 1 address: 33 Bond Street, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 09 Aug 2019, T.o.t.i. Developments Limited had been using 157 Lewis Road, Rd 1, Papakura as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Swan, Darcy Allan (an individual) located at Hamilton East, Hamilton postcode 3216. T.o.t.i. Developments Limited has been classified as "Investment - residential property" (business classification L671150).

Principal place of activity

33 Bond Street, Hamilton East, Hamilton, 3216 New Zealand

Previous addresses

Address #1: 157 Lewis Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 10 Aug 2016 to 09 Aug 2019

Address #2: 390 Jesmond Road, Rd 2, Drury, 2578 New Zealand

Registered address used from 13 Aug 2010 to 10 Aug 2016

Address #3: 390 Jesmond Road, Rd 2, Drury, 2578 New Zealand

Physical address used from 10 Aug 2009 to 10 Aug 2016

Address #4: 390 Jesmond Rd, Rd2 Drury, Auckland South 2578 New Zealand

Registered address used from 10 Aug 2009 to 13 Aug 2010

Address #5: 421 Bremner Rd, Rd2 Drury, Auckland 1750

Registered address used from 21 Jul 2005 to 10 Aug 2009

Address #6: 421 Bremner Rd, Rd2 Drury, Auckland 1750

Physical address used from 21 Jul 2005 to 21 Jul 2005

Address #7: 42 Puriri Road, Pukekohe

Registered & physical address used from 11 Dec 2003 to 21 Jul 2005

Previous Shareholders

Nicola Swan - Director

Appointment date: 11 Dec 2003

Darcy Swan - Director

Appointment date: 11 Dec 2003