General information

Totally Board New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031662116
New Zealand Business Number
2406259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104134408
GST Number
G427903 - Adult Shop Operation
Industry classification codes with description

Totally Board New Zealand Limited (NZBN 9429031662116) was incorporated on 22 Feb 2010. 5 addresess are currently in use by the company: Po Box 138, Hanmer Springs, Hanmer Springs, 7360 (type: postal, office). 5 Cheshire Place, Stoke, Nelson had been their physical address, up to 04 Jul 2022. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 49 shares (49% of shares), namely:
Cameron, Hayden Bryan (an individual) located at Maitai, Nelson postcode 7010,
Findlay Trustees 2009 Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305,
Cameron, Tracy Jane (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cameron, Brendon James (an individual) - located at Hanmer Springs, Hanmer Springs. The next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Hunt, Karl Bruce, located at Arrowtown, Arrowtown (an individual),
Hunt, Melissa Joan, located at Arrowtown, Arrowtown (an individual). "Adult shop operation" (business classification G427903) is the category the Australian Bureau of Statistics issued to Totally Board New Zealand Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
20 Tennyson Close, Hanmer Springs, Hanmer Springs, 7334 Registered & physical & service 04 Jul 2022
Po Box 138, Hanmer Springs, Hanmer Springs, 7360 Postal 18 Oct 2022
20 Tennyson Close, Hanmer Springs, Hanmer Springs, 7334 Office & delivery 18 Oct 2022
Contact info
64 21 946986
Phone (Head office)
64 3 4413536
Phone (Storefront)
64 3 4413536
Phone (Phone)
brendon_tracy@xtra.co.nz
Email (Head office)
brewworx@xtra.co.nz
Email (Storefront)
brendon_tracy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.brewworx.nz
Website
Directors
Name and Address Role Period
Brendon James Cameron
Hanmer Springs, Hanmer Springs, 7334
Address used since 14 Jun 2022
Stoke, Nelson, 7011
Address used since 29 Aug 2016
Director 22 Feb 2010 - current
Karl Bruce Hunt
Queenstown, 9300
Address used since 01 Jan 2012
Arrowtown, Arrowtown, 9302
Address used since 20 Aug 2018
Director 22 Feb 2010 - current
Addresses
Principal place of activity
73 Beach St , Queenstown , 9300
Previous address Type Period
5 Cheshire Place, Stoke, Nelson, 7011 Physical & registered 12 Sep 2016 - 04 Jul 2022
29 Hood Crescent, Arrowtown, 9302 Physical & registered 26 Apr 2011 - 12 Sep 2016
29 Hood Crescent, Arrowtown Registered & physical 22 Feb 2010 - 26 Apr 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cameron, Hayden Bryan
Individual
Maitai
Nelson
7010
29 Aug 2018 - current
Findlay Trustees 2009 Limited
Shareholder NZBN: 9429033135243
Entity (NZ Limited Company)
31 Dunmore Street
Wanaka
9305
17 Aug 2018 - current
Cameron, Tracy Jane
Individual
Hanmer Springs
Hanmer Springs
7334
17 Aug 2018 - current
Cameron, Brendon James
Individual
Hanmer Springs
Hanmer Springs
7334
22 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cameron, Brendon James
Individual
Hanmer Springs
Hanmer Springs
7334
22 Feb 2010 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hunt, Karl Bruce
Individual
Arrowtown
Arrowtown
9302
22 Feb 2010 - current
Hunt, Melissa Joan
Individual
Arrowtown
Arrowtown
9302
23 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hunt, Karl Bruce
Individual
Arrowtown
Arrowtown
9302
22 Feb 2010 - current
Location
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