General information

Total Environments Limited

Type: NZ Limited Company (Ltd)
9429038445941
New Zealand Business Number
687935
Company Number
Registered
Company Status
L663927 - Hobby Equipment Hiring
Industry classification codes with description

Total Environments Limited (issued an NZ business identifier of 9429038445941) was registered on 03 Aug 1995. 2 addresses are currently in use by the company: 96 B Shakespeare Road, Milford, Auckland, 6052 (type: physical, registered). 19 Apollo Drive Mairangi Bay, Auckland had been their physical address, until 13 Apr 2022. Total Environments Limited used other aliases, namely: Te Limited from 12 Jan 1998 to 22 Sep 2009, Total Environments Limited (03 Aug 1995 to 12 Jan 1998). 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Health Watch Medical Limited (an entity) located at Auckland, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Health Watch Limited (an entity) - located at Auckland, Auckland. "Hobby equipment hiring" (ANZSIC L663927) is the category the ABS issued Total Environments Limited. Businesscheck's data was updated on 30 May 2024.

Current address Type Used since
96 B Shakespeare Road, Milford, Auckland, 6052 Physical & registered & service 13 Apr 2022
Directors
Name and Address Role Period
Patrick Ronald Young
Wairau Valley, Auckland, 0627
Address used since 17 Mar 2011
Director 03 Aug 1995 - current
Warwick John Filleul
Auckland,
Address used since 03 Aug 1995
Director 03 Aug 1995 - 24 Sep 1996
Roger Gliles Barry
Auckland,
Address used since 03 Aug 1995
Director 03 Aug 1995 - 24 Sep 1996
Addresses
Previous address Type Period
19 Apollo Drive Mairangi Bay, Auckland, 6052 Physical 11 May 2020 - 13 Apr 2022
19 Apollo Drive Mairangi Bay, Auckland, 6052 Registered 04 May 2020 - 13 Apr 2022
19b Apollo Drive, Rosedale, Auckland, 0632 Physical 04 May 2020 - 11 May 2020
11 Apollo Drive Mairangi Bay, Auckland, 6052 Registered 11 May 2016 - 04 May 2020
11 Apollo Drive, Rosedale, Auckland, 0632 Physical 11 May 2016 - 04 May 2020
127 Main Highway, Ellerslie, Auckland, 1051 Registered 25 Mar 2011 - 11 May 2016
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051, 1006 Registered 25 Feb 2011 - 25 Mar 2011
Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 Registered 17 Jun 2010 - 25 Feb 2011
127 Main Highway, Ellerslie, Auckland Physical 21 Jul 1999 - 21 Jul 1999
177 Parnell Road, Parnell, Auckland, 1052 Physical 21 Jul 1999 - 11 May 2016
Level 4, 149 Parnell Road, Auckland Physical 05 Jan 1998 - 21 Jul 1999
Level 4, 149 Parnell Road, Auckland Registered 05 Jan 1998 - 17 Jun 2010
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Health Watch Medical Limited
Shareholder NZBN: 9429037543921
Entity (NZ Limited Company)
Auckland
Auckland
0620
26 Oct 2010 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Health Watch Limited
Shareholder NZBN: 9429034112786
Entity (NZ Limited Company)
Auckland
Auckland
0620
26 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Young, Patrick Ronald
Individual
Onehunga
Auckland 1061
03 Aug 1995 - 26 Oct 2010
Location
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