Total Building Services Group Limited (issued a New Zealand Business Number of 9429032276497) was launched on 15 May 2009. 7 addresess are in use by the company: 2 View Road, Warkworth, Warkworth, 0910 (type: office, office). Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 18 Jan 2017. Total Building Services Group Limited used other aliases, namely: The Maintenance Man Limited from 17 Jun 2010 to 17 Jul 2014, Frosty's Home Maintenance Limited (15 May 2009 to 17 Jun 2010). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Willis, Matthew James (an individual) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Wastney, Scott James (an individual) - located at Snells Beach. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Lr Frost Trustee Limited, located at Auckland (an entity),
Frost, Rose Chloe, located at Rd 2, Warkworth (an individual),
Frost, Luke William, located at Rd 2, Warkworth (an individual). Our database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
2 View Road, Warkworth, Warkworth, 0910 | Office | unknown |
7d Ascension Place, Rosedale, Auckland, 0632 | Registered | 06 Jan 2017 |
7d Ascension Place, Rosedale, Auckland, 0632 | Physical & service | 18 Jan 2017 |
34 Worsnop Way, Rd 4, Silverdale, 0794 | Registered & service | 20 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Luke Frost
Rd 2, Warkworth, 0982
Address used since 12 Sep 2023
Warkworth, 0981
Address used since 12 May 2017 |
Director | 15 May 2009 - current |
Michael Turner
Auckland Central, Auckland, 1010
Address used since 30 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 12 May 2017
Grey Lynn, Auckland, 1022
Address used since 17 Sep 2019 |
Director | 15 Jul 2014 - 02 Jun 2023 |
Type | Used since | |
---|---|---|
34 Worsnop Way, Rd 4, Silverdale, 0794 | Office & delivery | 22 Mar 2024 |
2 View Road , Warkworth , Warkworth , 0910 |
Previous address | Type | Period |
---|---|---|
Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 17 Apr 2015 - 18 Jan 2017 |
Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 17 Apr 2015 - 06 Jan 2017 |
2 View Road, Warkworth, Rodney, 0910 | Registered & physical | 02 Apr 2014 - 17 Apr 2015 |
71 Kelman Road, Kelston | Registered | 15 May 2009 - 02 Apr 2014 |
71 Kelman Road, Kelston, Auckland | Physical | 15 May 2009 - 02 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Willis, Matthew James Individual |
Snells Beach Snells Beach 0920 |
03 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wastney, Scott James Individual |
Snells Beach 0920 |
05 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lr Frost Trustee Limited Shareholder NZBN: 9429047552371 Entity (NZ Limited Company) |
Auckland 1010 |
16 May 2023 - current |
Frost, Rose Chloe Individual |
Rd 2 Warkworth 0982 |
16 May 2023 - current |
Frost, Luke William Individual |
Rd 2 Warkworth 0982 |
16 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ayres, Warwick Richard Individual |
Herne Bay Auckland 1011 |
08 Mar 2016 - 09 Jun 2023 |
Turner, Michele June Individual |
Grey Lynn Auckland 1021 |
08 Mar 2016 - 17 Sep 2019 |
Ayres, Warwick Richard Individual |
Herne Bay Auckland 1011 |
08 Mar 2016 - 09 Jun 2023 |
Ayres, Warwick Richard Individual |
Herne Bay Auckland 1011 |
08 Mar 2016 - 09 Jun 2023 |
Turner, Michael Individual |
Auckland Central Auckland 1010 |
15 Jul 2014 - 09 Jun 2023 |
Turner, Michael Individual |
Grey Lynn Auckland 1021 |
15 Jul 2014 - 09 Jun 2023 |
Turner, Michael Individual |
Auckland Central Auckland 1010 |
15 Jul 2014 - 09 Jun 2023 |
Frost, Luke Individual |
Warkworth 0981 |
15 May 2009 - 16 May 2023 |
Turner, Michael Individual |
Grey Lynn Auckland 1021 |
23 Jun 2010 - 31 Jan 2013 |
Ascension Health Limited Suite 01, 7 Ascension Place |
|
Aptella Limited Unit 9, 20 Constellation Drive |
|
Douglas B Foote Limited 8 Ascension Place |
|
Rbc Ministries New Zealand Trust 5d Apollo Drive |
|
Design & Renovate Limited Level 1, Unit 5, 100 Bush Road |
|
Matipo Logistics Limited Level 1, Unit 5, 100 Bush Road |