General information

Total Building Services Group Limited

Type: NZ Limited Company (Ltd)
9429032276497
New Zealand Business Number
2237542
Company Number
Registered
Company Status

Total Building Services Group Limited (issued a New Zealand Business Number of 9429032276497) was launched on 15 May 2009. 7 addresess are in use by the company: 2 View Road, Warkworth, Warkworth, 0910 (type: office, office). Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 18 Jan 2017. Total Building Services Group Limited used other aliases, namely: The Maintenance Man Limited from 17 Jun 2010 to 17 Jul 2014, Frosty's Home Maintenance Limited (15 May 2009 to 17 Jun 2010). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Willis, Matthew James (an individual) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Wastney, Scott James (an individual) - located at Snells Beach. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Lr Frost Trustee Limited, located at Auckland (an entity),
Frost, Rose Chloe, located at Rd 2, Warkworth (an individual),
Frost, Luke William, located at Rd 2, Warkworth (an individual). Our database was last updated on 18 Apr 2024.

Current address Type Used since
2 View Road, Warkworth, Warkworth, 0910 Office unknown
7d Ascension Place, Rosedale, Auckland, 0632 Registered 06 Jan 2017
7d Ascension Place, Rosedale, Auckland, 0632 Physical & service 18 Jan 2017
34 Worsnop Way, Rd 4, Silverdale, 0794 Registered & service 20 Sep 2023
Contact info
64 9 3798410
Phone
Directors
Name and Address Role Period
Luke Frost
Rd 2, Warkworth, 0982
Address used since 12 Sep 2023
Warkworth, 0981
Address used since 12 May 2017
Director 15 May 2009 - current
Michael Turner
Auckland Central, Auckland, 1010
Address used since 30 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 12 May 2017
Grey Lynn, Auckland, 1022
Address used since 17 Sep 2019
Director 15 Jul 2014 - 02 Jun 2023
Addresses
Other active addresses
Type Used since
34 Worsnop Way, Rd 4, Silverdale, 0794 Office & delivery 22 Mar 2024
Principal place of activity
2 View Road , Warkworth , Warkworth , 0910
Previous address Type Period
Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical 17 Apr 2015 - 18 Jan 2017
Unit 19, Level 2, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered 17 Apr 2015 - 06 Jan 2017
2 View Road, Warkworth, Rodney, 0910 Registered & physical 02 Apr 2014 - 17 Apr 2015
71 Kelman Road, Kelston Registered 15 May 2009 - 02 Apr 2014
71 Kelman Road, Kelston, Auckland Physical 15 May 2009 - 02 Apr 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Willis, Matthew James
Individual
Snells Beach
Snells Beach
0920
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wastney, Scott James
Individual
Snells Beach
0920
05 May 2023 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Lr Frost Trustee Limited
Shareholder NZBN: 9429047552371
Entity (NZ Limited Company)
Auckland
1010
16 May 2023 - current
Frost, Rose Chloe
Individual
Rd 2
Warkworth
0982
16 May 2023 - current
Frost, Luke William
Individual
Rd 2
Warkworth
0982
16 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Ayres, Warwick Richard
Individual
Herne Bay
Auckland
1011
08 Mar 2016 - 09 Jun 2023
Turner, Michele June
Individual
Grey Lynn
Auckland
1021
08 Mar 2016 - 17 Sep 2019
Ayres, Warwick Richard
Individual
Herne Bay
Auckland
1011
08 Mar 2016 - 09 Jun 2023
Ayres, Warwick Richard
Individual
Herne Bay
Auckland
1011
08 Mar 2016 - 09 Jun 2023
Turner, Michael
Individual
Auckland Central
Auckland
1010
15 Jul 2014 - 09 Jun 2023
Turner, Michael
Individual
Grey Lynn
Auckland
1021
15 Jul 2014 - 09 Jun 2023
Turner, Michael
Individual
Auckland Central
Auckland
1010
15 Jul 2014 - 09 Jun 2023
Frost, Luke
Individual
Warkworth
0981
15 May 2009 - 16 May 2023
Turner, Michael
Individual
Grey Lynn
Auckland
1021
23 Jun 2010 - 31 Jan 2013
Location
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