General information

Totally Devoted Limited

Type: NZ Limited Company (Ltd)
9429030716162
New Zealand Business Number
3771301
Company Number
Registered
Company Status
C117310 - Biscuit Mfg
Industry classification codes with description

Totally Devoted Limited (issued a New Zealand Business Number of 9429030716162) was incorporated on 05 Apr 2012. 2 addresses are in use by the company: 20 Ambler Avenue, Glen Eden, Auckland, 0602 (type: registered, physical). Flat 9, 12 Ruskin Street, Parnell, Auckland had been their registered address, up to 29 Jul 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 93 shares (93 per cent of shares), namely:
Cotter, Karl (a director) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 7 per cent of all shares (exactly 7 shares); it includes
Roberts, Blair (a director) - located at Parnell, Auckland. "Biscuit mfg" (business classification C117310) is the category the Australian Bureau of Statistics issued Totally Devoted Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
20 Ambler Avenue, Glen Eden, Auckland, 0602 Registered & physical & service 29 Jul 2014
Contact info
64 21 917117
Phone (Phone)
jesse@totallydevoted.co.nz
Email
www.totallydevoted.co.nz
Website
Directors
Name and Address Role Period
Blair Roberts
Farm Cove, Auckland, 2012
Address used since 08 Feb 2016
Parnell, Auckland, 1052
Address used since 19 Mar 2013
Director 05 Apr 2012 - current
Karl Cotter
Glen Eden, Auckland, 0602
Address used since 30 Sep 2019
Director 30 Sep 2019 - current
Jesse Wilson
Glen Eden, Auckland, 0602
Address used since 19 Mar 2013
Director 05 Apr 2012 - 30 Sep 2019
Addresses
Previous address Type Period
Flat 9, 12 Ruskin Street, Parnell, Auckland, 1052 Registered & physical 02 Apr 2013 - 29 Jul 2014
124 Litten Road, Cockle Bay, Auckland, 2014 Registered & physical 05 Apr 2012 - 02 Apr 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93
Shareholder Name Address Period
Cotter, Karl
Director
Glen Eden
Auckland
0602
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Roberts, Blair
Director
Parnell
Auckland
1052
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Jesse
Individual
Glen Eden
Auckland
0602
05 Apr 2012 - 26 Mar 2021
Location
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