Totally Psyched Limited was launched on 16 Oct 2015 and issued an NZ business identifier of 9429042027645. This registered LTD company has been managed by 1 director, named Sarah Watson - an active director whose contract started on 16 Oct 2015.
According to our data (updated on 15 Mar 2024), this company registered 4 addresses: Suite 1, 51 Hurstmere Road, Takapuna, Auckland, 0622 (physical address),
Suite 1, 51 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Po Box 331238, Takapuna, Auckland, 0740 (postal address),
51 Hurstmere Road, Takapuna, Auckland, 0622 (office address) among others.
Up to 25 Feb 2021, Totally Psyched Limited had been using Ground Floor, 51 Hurstmere Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Watson, Sarah (a director) located at Warkworth postcode 0994.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Watson, Daniel Edward - located at Warkworth.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Watson, Daniel Edward, located at Warkworth (an individual),
Watson, Sarah, located at Warkworth (a director). Totally Psyched Limited has been classified as "Psychologist" (business classification Q853985).
Other active addresses
Address #4: Suite 1, 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & service address used from 25 Feb 2021
Principal place of activity
51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Ground Floor, 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 21 Mar 2016 to 25 Feb 2021
Address #2: 135 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 16 Oct 2015 to 21 Mar 2016
Address #3: 135 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 16 Oct 2015 to 06 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Watson, Sarah |
Warkworth 0994 New Zealand |
16 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watson, Daniel Edward |
Warkworth 0994 New Zealand |
23 Feb 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Watson, Daniel Edward |
Warkworth 0994 New Zealand |
23 Feb 2016 - |
Director | Watson, Sarah |
Warkworth 0994 New Zealand |
16 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Daniel |
Greenhithe Auckland 0632 New Zealand |
16 Oct 2015 - 23 Feb 2016 |
Entity | Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 Company Number: 5742672 |
Parnell Auckland 1052 New Zealand |
23 Feb 2016 - 17 Feb 2021 |
Entity | Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 Company Number: 5742672 |
Parnell Auckland 1052 New Zealand |
23 Feb 2016 - 17 Feb 2021 |
Sarah Watson - Director
Appointment date: 16 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Aug 2021
Address: Warkworth, 0994 New Zealand
Address used since 12 Dec 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Oct 2015
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