Totalbuild Limited
Type: NZ Limited Company (Ltd)Totalbuild Limited (New Zealand Business Number 9429037814373) was incorporated on 30 Jun 1998. 2 addresses are currently in use by the company: 13 Te Ngaio Road, Mount Maunganui, 3116 (type: physical, registered). 13A Te Ngaio Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 11 Aug 2017. Totalbuild Limited used more names, namely: Total Building Solutions Limited from 30 Jun 1998 to 16 Mar 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Mackay, Toni (an individual) located at Clarks Beach, Clarks Beach postcode 2122. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 750 shares); it includes
Mackay, Grant Alex (an individual) - located at Clarks Beach, Clarks Beach. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Te Ngaio Road, Mount Maunganui, 3116 | Physical & registered & service | 11 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Alex Mackay
Clarks Beach, Clarks Beach, 2122
Address used since 04 Jun 2016 |
Director | 03 Aug 1999 - current |
|
Toni Cartwright
Park Rd, R D 3, Waiuku 1852,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 21 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| 13a Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Jul 2017 - 11 Aug 2017 |
| 26b Valley Road, Mount Maunganui, 3116 | Physical & registered | 01 Jul 2015 - 10 Jul 2017 |
| 178 Muir Road, Rd 1, Papakura, 2580 | Physical & registered | 10 Mar 2014 - 01 Jul 2015 |
| Unit 9, 65 Edinburgh Street, Pukekohe, South Auckland | Physical & registered | 07 Jul 2009 - 10 Mar 2014 |
| C/-hareb & Baker, 6 Queen Street, Waiuku | Registered | 12 Apr 2000 - 07 Jul 2009 |
| C/-hareb & Baker, 6 Queen Street, Waiuku | Physical | 30 Jun 1998 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Toni Individual |
Clarks Beach Clarks Beach 2122 |
30 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Grant Alex Individual |
Clarks Beach Clarks Beach 2122 |
30 Jun 1998 - current |
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