General information

Totalcom Limited

Type: NZ Limited Company (Ltd)
9429038935718
New Zealand Business Number
560676
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Totalcom Limited (issued a business number of 9429038935718) was registered on 06 Oct 1992. 3 addresses are currently in use by the company: 602 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical). 150 17Th Ave, Tauranga South, Tauranga had been their physical address, up until 24 Dec 2015. Totalcom Limited used more names, namely: Total Computer Services Limited from 06 Oct 1992 to 30 May 2012. 5000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4999 shares (99.98 per cent of shares), namely:
Schneider-Marfels, Elizabeth Ann (an individual) located at Tauranga,
Cronin Cullen Egan Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Schneider-Marfels, Daniel Matthias (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Schneider-Marfels, Daniel Matthias (an individual) - located at Tauranga. "Computer consultancy service" (business classification M700010) is the category the ABS issued Totalcom Limited. Businesscheck's data was updated on 15 Feb 2024.

Current address Type Used since
602 Cameron Road, Tauranga South, Tauranga, 3112 Other (Address for Records) 16 Dec 2015
602 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical & service 24 Dec 2015
Contact info
64 7 5753300
Phone (Phone)
accounts@totalcom.co.nz
Email
http://www.totalcom.co.nz
Website
Directors
Name and Address Role Period
Daniel Matthias Schneider-marfels
Tauranga, Tauranga, 3112
Address used since 08 Jul 2016
Director 02 Jul 2007 - current
Alan Rex Eagle
Tauranga,
Address used since 12 Jun 2004
Director 31 Aug 2001 - 01 Apr 2009
Lance Alfred Eagle
Katikati,
Address used since 01 Mar 2007
Director 01 Mar 2007 - 01 Apr 2009
Stephen Richardson
Whakamaramara,
Address used since 01 Apr 2004
Director 20 Mar 1996 - 04 Mar 2008
John Edward Buchanan
Mt Maunganui 3002,
Address used since 06 Oct 1992
Director 06 Oct 1992 - 01 Apr 2004
William James Lunam
Tauranga,
Address used since 20 Mar 1996
Director 20 Mar 1996 - 07 Oct 1998
Rae Mary Buchanan
Tauranga,
Address used since 06 Oct 1992
Director 06 Oct 1992 - 20 Mar 1996
Addresses
Principal place of activity
602 Cameron Road , Tauranga South , Tauranga , 3112
Previous address Type Period
150 17th Ave, Tauranga South, Tauranga, 3112 Physical & registered 16 Dec 2014 - 24 Dec 2015
94a Newton Street, Mount Maunganui Registered & physical 17 May 2005 - 16 Dec 2014
6 Tawa Stret, Mount Maunganui Registered 24 Aug 2001 - 17 May 2005
383 Maunganui Road, Mount Maunganui Registered 02 Oct 1999 - 24 Aug 2001
383 Maunganui Road, Mount Maunganui Physical 02 Oct 1999 - 02 Oct 1999
6 Tawa Street, Mount Maunganui Physical 02 Oct 1999 - 17 May 2005
383 Maunganui Road, Mount Maunganui, Tauranga N Z Registered 29 Apr 1996 - 02 Oct 1999
Walton Railton Ans Co, Cnr Eighth Avenue And Cameron Road, Tauranga Registered 31 Jan 1996 - 29 Apr 1996
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Schneider-marfels, Elizabeth Ann
Individual
Tauranga
06 Jul 2007 - current
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
06 Jul 2007 - current
Schneider-marfels, Daniel Matthias
Individual
Tauranga
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schneider-marfels, Daniel Matthias
Individual
Tauranga
06 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Hu, Jing
Individual
Pyes Pa
Tauranga
3112
19 Nov 2012 - 30 Nov 2012
Hu, Jing
Individual
19 Karamu Tce
Tauranga
3112
30 Nov 2012 - 15 Jan 2014
Wordsworth, Melissa Kerridyn
Individual
Otumoetai
Tauranga
3110
06 Jul 2007 - 01 Dec 2021
Eagle, Lance Alfred
Individual
Katikati
16 Mar 2007 - 23 Jul 2008
Richardson, Stephen
Individual
Whakamaramara, Rd6
Tauranga
16 Jun 2004 - 13 May 2011
Wordsworth, Melissa Kerridyn
Individual
Tauranga
06 Jul 2007 - 01 Dec 2021
Wordsworth, Melissa Kerridyn
Individual
Otumoetai
Tauranga
3110
06 Jul 2007 - 01 Dec 2021
Eagle, Alan
Individual
Tauranga
06 Oct 1992 - 07 May 2010
Buchanan, John Edward
Individual
Mt Maunganui
16 Jun 2004 - 16 Jun 2004
Li, Shen
Individual
Tauranga
3112
13 May 2011 - 15 Jan 2014
Green Kauri Trust
Other
16 Jun 2004 - 13 May 2011
Buchanan, Rae
Individual
Mt Maunganui
16 Jun 2004 - 16 Jun 2004
Li, Shen
Individual
19 Karamu Terrace
Tauranga
3112
30 Nov 2012 - 15 Jan 2014
Null - Green Kauri Trust
Other
16 Jun 2004 - 13 May 2011
Innofresh Limited (in Liq)
Shareholder NZBN: 9429034295953
Company Number: 1770625
Entity
16 Mar 2007 - 23 Jul 2008
Innofresh Limited (in Liq)
Shareholder NZBN: 9429034295953
Company Number: 1770625
Entity
16 Mar 2007 - 23 Jul 2008
Richardson, Stephen
Individual
Whakamaramara, Rd6
Tauranga
16 Jun 2004 - 13 May 2011
Location
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