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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Health Watch Medical Limited Shareholder NZBN: 9429037543921 Entity (NZ Limited Company) |
Auckland Auckland 0620 |
26 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Health Watch Limited Shareholder NZBN: 9429034112786 Entity (NZ Limited Company) |
Auckland Auckland 0620 |
26 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Patrick Ronald Individual |
Onehunga Auckland 1061 |
03 Aug 1995 - 26 Oct 2010 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
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Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
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Yin-yang Foundations Limited 25 Apollo Drive |
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Iq Pilates Limited 25 Apollo Drive |
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Drugsite Limited Suite A, 25 Apollo Drive |
Parkland Finance Limited 322 Rosedale Road |
Sticky Sounds Limited 42 St Georges Bay Road |
Shore Scissor Lift Hire Limited 223 Pine Valley Road |
Movie Armourer (nz) Limited 21 Mont Le Grand Road |
Bods In Motion Limited Level 1, 10 Manukau Road |
Bounce And Slide Inc Limited 8 Heathfield Avenue |