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General information

Total Site Solutions Limited

Type: NZ Limited Company (Ltd)
9429033537368
New Zealand Business Number
1920222
Company Number
Registered
Company Status

Total Site Solutions Limited (issued an NZBN of 9429033537368) was launched on 13 Mar 2007. 4 addresses are currently in use by the company: Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (type: registered, service). Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland had been their physical address, up to 28 Sep 2020. Total Site Solutions Limited used more names, namely: Madas 58 Limited from 13 Mar 2007 to 08 May 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Griffin, Erin (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Griffin, John Gordon (an individual) - located at Rd 1, Waimauku. The Businesscheck database was last updated on 10 Oct 2024.

Current address Type Used since
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & physical & service 28 Sep 2020
Apartment 913 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered & service 21 Mar 2024
Last updated:
Directors
Name and Address Role Period
John Gordon Griffin
Rd 1, Waimauku, 0881
Address used since 11 Feb 2010
Director 13 Mar 2007 - current
Howard Taylor
Ponsonby Auckland,
Address used since 13 Mar 2007
Director 13 Mar 2007 - 01 Apr 2007
Addresses
Previous address Type Period
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical 18 Mar 2019 - 28 Sep 2020
Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered 12 Oct 2018 - 28 Sep 2020
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Registered 23 Mar 2016 - 12 Oct 2018
Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 Physical 23 Mar 2016 - 18 Mar 2019
Suite 8, 1 Cowan Street, Ponsonby Auckland, 1011 Registered & physical 24 Jul 2015 - 23 Mar 2016
C/-hk Taylor -accountant, 8 / 2 Pompallier Tce Box 47265, Ponsonby Auckland Registered & physical 13 Mar 2007 - 24 Jul 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffin, Erin
Individual 		Rd 1
Waimauku
0881 		01 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffin, John Gordon
Individual 		Rd 1
Waimauku
0881 		21 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard
Individual 		Ponsonby Auckland
 13 Mar 2007 - 27 Jun 2010
Location
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