General information

Totally Awesome Limited

Type: NZ Limited Company (Ltd)
9429038362835
New Zealand Business Number
800035
Company Number
Registered
Company Status

Totally Awesome Limited (issued an NZ business number of 9429038362835) was registered on 26 Feb 1996. 2 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Waitakere had been their registered address, up to 13 May 2022. Totally Awesome Limited used other names, namely: Allied Distributors Nz Limited from 26 Feb 1996 to 08 Jun 2007. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9900 shares (99 per cent of shares), namely:
Alger, Brent Keith (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Alger, Claire Marie (an individual) - located at Titirangi, Auckland. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & physical & service 13 May 2022
Directors
Name and Address Role Period
Brent Keith Alger
Titirangi, Auckland, 0604
Address used since 08 May 2006
Director 26 Feb 1996 - current
Gary John Douglas Rush
Elanora, Queensland 4221, Australia,
Address used since 26 Feb 1996
Director 26 Feb 1996 - 26 Mar 2003
Raymond Michael Bishop
Sorrento, Queensland 4217, Australia,
Address used since 26 Feb 1996
Director 26 Feb 1996 - 26 Mar 2003
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Waitakere, 0600 Registered & physical 07 Jul 2017 - 13 May 2022
3049 Great North Road, New Lynn, Waitakere, 0600 Registered & physical 17 May 2011 - 07 Jul 2017
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland Registered & physical 23 May 2007 - 17 May 2011
Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland Registered & physical 30 May 2002 - 23 May 2007
24 Veronica Street, New Lynn, Auckland 7 Registered 11 Apr 2000 - 30 May 2002
24 Veronica Street, New Lynn, Auckland 7 Physical 28 Feb 1996 - 30 May 2002
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
June
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Alger, Brent Keith
Individual
Titirangi
Auckland
0604
26 Feb 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Alger, Claire Marie
Individual
Titirangi
Auckland
0604
26 Feb 1996 - current

Historic shareholders

Shareholder Name Address Period
Alger, Claire Marie
Individual
Titirangi
Auckland
0604
01 Jun 2005 - 30 Jan 2020
Alger, Brent Keith
Individual
Titirangi
Auckland
0604
01 Jun 2005 - 30 Jan 2020
Lee, Murray Freeman
Individual
Titirangi
Auckland
0604
01 Jun 2005 - 30 Jan 2020
Location
Companies nearby
Carney Property Limited
3049 Great North Road
Cad Cam NZ Limited
3049 Great North Road
Signet 2011 Limited
4135 Great North Road
Brambco Limited
3061 Great North Road
Mr Kitchens & Bathrooms Limited
4325a Great North Road
Nadason & Sons Company Limited
Suite 5, 4055 Great North Road