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Totton Group Limited

Type: NZ Limited Company (Ltd)
9429041096215
NZBN
4966779
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 Apr 2020

Totton Group Limited was registered on 13 Feb 2014 and issued an NZ business identifier of 9429041096215. The registered LTD company has been supervised by 1 director, named Dylan Kempe Smith - an active director whose contract began on 13 Feb 2014.
As stated in BizDb's data (last updated on 12 Mar 2024), the company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Up to 17 Apr 2020, Totton Group Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Smith, Dylan Kempe (a director) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Kempe, Catherine Courtenay - located at Saint Marys Bay, Auckland,
Sw Trust Services (Nine) Limited - located at Takapuna, Auckland. Totton Group Limited is classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 13 Feb 2014 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Dylan Kempe Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Kempe, Catherine Courtenay Saint Marys Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Sw Trust Services (nine) Limited
Shareholder NZBN: 9429032421644
Takapuna
Auckland
0622
New Zealand
Directors

Dylan Kempe Smith - Director

Appointment date: 13 Feb 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Feb 2014

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