General information

Total Engineering East Tamaki Limited

Type: NZ Limited Company (Ltd)
9429030699656
New Zealand Business Number
3787959
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Total Engineering East Tamaki Limited (issued an NZ business identifier of 9429030699656) was started on 03 May 2012. 6 addresess are currently in use by the company: 13 Newark Place, Otara, Auckland, 2013 (type: office, physical). 56 Nandina Lane, Pukekohe, Auckland had been their physical address, until 30 Nov 2012. 300 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 253 shares (84.33 per cent of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Moore, Lilian (an individual) located at Howick, Auckland postcode 2014,
Moore, David (a director) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (45 shares); it includes
Zeeman, Patrick Christian Daniel (an individual) - located at Bucklands Beach, Auckland. The 3rd group of shareholders, share allocation (2 shares, 0.67%) belongs to 2 entities, namely:
Moore, Lilian, located at Howick, Auckland (an individual),
Moore, David, located at Howick, Auckland (a director). "General engineering" (business classification C249910) is the classification the Australian Bureau of Statistics issued Total Engineering East Tamaki Limited. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
13 Newark Place, Otara, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Nov 2012
13 Newark Place, Otara, Auckland, 2013 Physical & registered & service 30 Nov 2012
13 Newark Place, Otara, Auckland, 2013 Office 15 Mar 2024
Contact info
64 9 2159058
Phone (Phone)
dave@totalengineering.kiwi
Email
dave@totalengineering.co.nz
Email
Directors
Name and Address Role Period
David Moore
Howick, Auckland, 2014
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
David William Moore
Howick, Auckland, 2014
Address used since 12 Sep 2013
Director 12 Sep 2013 - current
David Wallace Charteris
Rd 2, Papakura, 2582
Address used since 01 Apr 2014
Director 01 Apr 2014 - 30 Jul 2019
Diane Margaret Bolderston
Palmerston, Otago, 9443
Address used since 03 May 2012
Director 03 May 2012 - 01 Apr 2014
Shannon Gordon Nicholas Chambers
Pukekohe, Auckland, 2340
Address used since 03 May 2012
Director 03 May 2012 - 22 Nov 2012
Addresses
Principal place of activity
13 Newark Place , East Tamaki , Auckland , 2013
Previous address Type Period
56 Nandina Lane, Pukekohe, Auckland, 2340 Physical & registered 03 May 2012 - 30 Nov 2012
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 253
Shareholder Name Address Period
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
30 Jul 2019 - current
Moore, Lilian
Individual
Howick
Auckland
2014
21 Oct 2013 - current
Moore, David
Director
Howick
Auckland
2014
21 Oct 2013 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Zeeman, Patrick Christian Daniel
Individual
Bucklands Beach
Auckland
2012
21 Oct 2019 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Moore, Lilian
Individual
Howick
Auckland
2014
21 Oct 2013 - current
Moore, David
Director
Howick
Auckland
2014
21 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Charters, David Wallace
Individual
Rd 2
Papakura
2582
10 Apr 2014 - 30 Jul 2019
Bolderston, Diane Margaret
Individual
Palmerston
Otago
9443
03 May 2012 - 10 Apr 2014
Hyline Holdings Limited
Shareholder NZBN: 9429030822313
Company Number: 3707019
Entity
03 Jul 2012 - 22 Nov 2012
Shannon Gordon Nicholas Chambers
Director
Pukekohe
Auckland
2340
03 May 2012 - 03 Jul 2012
Hyline Holdings Limited
Shareholder NZBN: 9429030822313
Company Number: 3707019
Entity
03 Jul 2012 - 22 Nov 2012
Diane Margaret Bolderston
Director
Palmerston
Otago
9443
03 May 2012 - 10 Apr 2014
Charteris, Cecile Monique
Individual
Rd 2
Papakura
2582
10 Apr 2014 - 30 Jul 2019
Chambers, Shannon Gordon Nicholas
Individual
Pukekohe
Auckland
2340
03 May 2012 - 03 Jul 2012
Location
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