General information

Total Resurfacing Solutions Limited

Type: NZ Limited Company (Ltd)
9429036811847
New Zealand Business Number
1154929
Company Number
Registered
Company Status
C229375 - Surface Coating And Finishing
Industry classification codes with description

Total Resurfacing Solutions Limited (issued an NZ business number of 9429036811847) was started on 12 Sep 2001. 8 addresess are in use by the company: Po Box 38066, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 164 Eastern Hutt Rd, Lower Hutt had been their physical address, up until 22 Oct 2015. Total Resurfacing Solutions Limited used other names, namely: Fresh Finishes Limited from 12 Sep 2001 to 11 Nov 2003. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 59 shares (59 per cent of shares), namely:
Telfer, Michael Thomas (an individual) located at Woburn, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Mcgown, Kerry (an individual) - located at Boulcott, Lower Hutt. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Telfer, Louise, located at Woburn, Lower Hutt (an individual). "Surface coating and finishing" (business classification C229375) is the category the ABS issued Total Resurfacing Solutions Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
17 Hautonga Street, Petone, Lower Hutt, 5012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Oct 2015
17 Hautonga Street, Petone, Lower Hutt, 5012 Registered & physical & service 22 Oct 2015
Po Box 38066, Wellington Mail Centre, Lower Hutt, 5045 Postal 03 Sep 2019
17 Hautonga Street, Petone, Lower Hutt, 5012 Office & delivery 03 Sep 2019
Contact info
64 4 5772200
Phone (Phone)
mike@totalresurfacing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@totalresurfacing.co.nz
Email
www.resurfacing.co.nz
Website
Directors
Name and Address Role Period
Michael Thomas Telfer
Woburn, Lower Hutt, 5010
Address used since 10 Apr 2017
Fairfield, Lower Hutt, 5010
Address used since 01 Jun 2012
Director 12 Sep 2001 - current
Lucian Barta
Karori,
Address used since 11 Mar 2009
Director 11 Mar 2009 - 18 Oct 2010
Kerry Donald Wallace
Lower Hutt,
Address used since 12 Sep 2001
Director 12 Sep 2001 - 20 Apr 2004
Addresses
Other active addresses
Type Used since
17 Hautonga Street, Petone, Lower Hutt, 5012 Office & delivery 03 Sep 2019
Principal place of activity
17 Hautonga Street , Petone , Lower Hutt , 5012
Previous address Type Period
164 Eastern Hutt Rd, Lower Hutt Physical & registered 24 Jun 2008 - 22 Oct 2015
51a George St, Stokes Valley Physical & registered 09 May 2007 - 24 Jun 2008
15 Norton Park Avenue, Lower Hutt, Wellington Physical 18 Nov 2003 - 09 May 2007
15 Norton Park Avenue, Lower Hutt Registered 18 Nov 2003 - 09 May 2007
30a Hathaway Ave, Lower Hutt Physical 13 Nov 2003 - 18 Nov 2003
687 High Street, Lower Hutt, Wellington Physical 12 Sep 2001 - 13 Nov 2003
687 High Street, Lower Hutt, Wellington Registered 12 Sep 2001 - 18 Nov 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Telfer, Michael Thomas
Individual
Woburn
Lower Hutt
5010
12 Sep 2001 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mcgown, Kerry
Individual
Boulcott
Lower Hutt
5010
19 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Telfer, Louise
Individual
Woburn
Lower Hutt
5010
25 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Sandra Lee
Individual
Lower Hutt
12 Sep 2001 - 29 Sep 2004
Wallace, Kerry Donald
Individual
Lower Hutt
12 Sep 2001 - 29 Sep 2004
Barta, Lucian
Individual
Karori, Wellington
11 Mar 2009 - 19 Oct 2010
Location
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