General information
Total Office Management Limited
Type: NZ Limited Company (Ltd)9429034864685
New Zealand Business Number
1615293
Company Number
Registered
Company Status
Total Office Management Limited (issued an NZBN of 9429034864685) was started on 22 Mar 2005. 4 addresses are in use by the company: 2 Outlook Terrace, Taradale (type: physical, registered). 2 Murphy Road, Taradale, Napier had been their physical address, up until 26 Mar 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Louian Holdings Limited (an entity) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Geary, Ian Bernard (a director) - located at Taradale, Napier. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Outlook Terrace, Taradale, Napier | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Mar 2010 |
| 2 Outlook Terrace, Taradale | Physical & registered & service | 26 Mar 2010 |
Contact info
64 21 701106
Phone (Phone)
ian@toml.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bernard Geary
Taradale, Napier, 4112
Address used since 19 Mar 2010 |
Director | 22 Mar 2005 - current |
|
Mark Tane Luscombe
Napier,
Address used since 21 Mar 2007 |
Director | 22 Mar 2005 - 28 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Murphy Road, Taradale, Napier | Physical & registered | 28 Mar 2007 - 26 Mar 2010 |
| 4/141 Nelson Crescent, Napier | Registered & physical | 22 Mar 2005 - 28 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Louian Holdings Limited Shareholder NZBN: 9429034477816 Entity (NZ Limited Company) |
Taradale Napier 4112 |
08 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Ian Bernard Director |
Taradale Napier 4112 |
15 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Ian Bernard Individual |
Napier |
22 Mar 2005 - 27 Jun 2010 |
|
Luscombe, Mark Tane Individual |
Napier |
22 Mar 2005 - 21 Mar 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Louian Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1714487 |
| Country of origin | NZ |
| Address |
2 Outlook Terrace Taradale Napier 4112 |
Location
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Pie And Patty Pan (2014) Limited 2 Outlook Terrace |
|
Louian Holdings Limited 2 Outlook Terrace |
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|
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|
Francois Rental Limited 117 Kent Terrace |
|
Quay Gallery Limited 116 Kent Terrace |