Total Environments Limited, a registered company, was started on 03 Aug 1995. 9429038445941 is the business number it was issued. "Hobby equipment hiring" (ANZSIC L663927) is how the company was categorised. The company has been managed by 3 directors: Patrick Ronald Young - an active director whose contract started on 03 Aug 1995,
Warwick John Filleul - an inactive director whose contract started on 03 Aug 1995 and was terminated on 24 Sep 1996,
Roger Gliles Barry - an inactive director whose contract started on 03 Aug 1995 and was terminated on 24 Sep 1996.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 96 B Shakespeare Road, Milford, Auckland, 6052 (category: physical, registered).
Total Environments Limited had been using 19 Apollo Drive Mairangi Bay, Auckland as their physical address up until 13 Apr 2022.
Other names for the company, as we identified at BizDb, included: from 12 Jan 1998 to 22 Sep 2009 they were named Te Limited, from 03 Aug 1995 to 12 Jan 1998 they were named Total Environments Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address: 19 Apollo Drive Mairangi Bay, Auckland, 6052 New Zealand
Physical address used from 11 May 2020 to 13 Apr 2022
Address: 19 Apollo Drive Mairangi Bay, Auckland, 6052 New Zealand
Registered address used from 04 May 2020 to 13 Apr 2022
Address: 19b Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 04 May 2020 to 11 May 2020
Address: 11 Apollo Drive Mairangi Bay, Auckland, 6052 New Zealand
Registered address used from 11 May 2016 to 04 May 2020
Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 11 May 2016 to 04 May 2020
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 25 Mar 2011 to 11 May 2016
Address: Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051, 1006 New Zealand
Registered address used from 25 Feb 2011 to 25 Mar 2011
Address: Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 New Zealand
Registered address used from 17 Jun 2010 to 25 Feb 2011
Address: 127 Main Highway, Ellerslie, Auckland
Physical address used from 21 Jul 1999 to 21 Jul 1999
Address: 177 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 21 Jul 1999 to 11 May 2016
Address: Level 4, 149 Parnell Road, Auckland
Physical address used from 05 Jan 1998 to 21 Jul 1999
Address: Level 4, 149 Parnell Road, Auckland
Registered address used from 05 Jan 1998 to 17 Jun 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Health Watch Medical Limited Shareholder NZBN: 9429037543921 |
Auckland Auckland 0620 New Zealand |
26 Oct 2010 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Health Watch Limited Shareholder NZBN: 9429034112786 |
Auckland Auckland 0620 New Zealand |
26 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Patrick Ronald |
Onehunga Auckland 1061 New Zealand |
03 Aug 1995 - 26 Oct 2010 |
Patrick Ronald Young - Director
Appointment date: 03 Aug 1995
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 17 Mar 2011
Warwick John Filleul - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 24 Sep 1996
Address: Auckland,
Address used since 03 Aug 1995
Roger Gliles Barry - Director (Inactive)
Appointment date: 03 Aug 1995
Termination date: 24 Sep 1996
Address: Auckland,
Address used since 03 Aug 1995
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