General information
Total Communications Limited
Type: NZ Limited Company (Ltd)9429038733390
New Zealand Business Number
619315
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Total Communications Limited (issued an NZ business number of 9429038733390) was incorporated on 15 Feb 1994. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road Epsom, Auckland, 1023 (type: physical, registered). Level 1, 10 Manukau Road Epsom, Auckland had been their physical address, until 26 Jan 2016. 3520100 shares are allocated to 17 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 365000 shares (10.37% of shares), namely:
Buechel Trustee Limited (an entity) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 2.98% of all shares (exactly 105000 shares); it includes
Buechel Trustee Limited (an entity) - located at Rd 6, Tauranga. Moving on to the next group of shareholders, share allotment (50000 shares, 1.42%) belongs to 1 entity, namely:
Faris, Andrew Bruce, located at Kohimarama, Auckland (an individual). "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Total Communications Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road Epsom, Auckland, 1023 | Physical & service | 26 Jan 2016 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 26 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Faris
Kohimarama, Auckland, 1071
Address used since 04 May 2021
Rd 1, Whangamata, 3691
Address used since 01 Jun 2016
Kohimarama, Auckland, 1071
Address used since 28 Nov 2014 |
Director | 15 Feb 1994 - current |
|
Maree Tekla Faris
Kohimarama, Auckland, 1071
Address used since 04 May 2021
Rd 1, Whangamata, 3691
Address used since 01 Jun 2016
Kohimarama, Auckland, 1071
Address used since 28 Nov 2014 |
Director | 30 Nov 2011 - current |
|
Bruno Jakob Buechel
Rd 6, Tauranga, 3176
Address used since 31 May 2010 |
Director | 22 Mar 2002 - 30 Nov 2011 |
|
Christopher Nicholas William Brittain
Remuera, Auckland,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road Epsom, Auckland, 1023 | Physical | 08 Jun 2010 - 26 Jan 2016 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 08 Jun 2010 - 26 Jan 2016 |
| Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Physical & registered | 07 Jul 2003 - 08 Jun 2010 |
| 23 Drumorne Road, Remuera, Auckland | Registered & physical | 05 Apr 2002 - 07 Jul 2003 |
| Burmister & Co., Chartered Accountants, 60 Durham Street, Tauranga | Registered & physical | 07 Mar 2002 - 05 Apr 2002 |
| Level 1, 25 Davis Crescent, Newmarket, Auckland | Physical | 11 Jun 1997 - 07 Mar 2002 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell, Auckland | Registered | 10 Jun 1997 - 07 Mar 2002 |
| 2 Akaroa Street, Parnell, Auckland | Registered | 18 Feb 1997 - 10 Jun 1997 |
Financial Data
Financial info
3520100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 365000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buechel Trustee Limited Shareholder NZBN: 9429048359658 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
25 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buechel Trustee Limited Shareholder NZBN: 9429048359658 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
25 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faris, Andrew Bruce Individual |
Kohimarama Auckland 1071 |
15 Feb 1994 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Faris, Maree Tekla Director |
Kohimarama Auckland 1071 |
08 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 44120
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael, Margaret Jean Individual |
Rd 3 Tahawai 3170 |
10 Aug 2005 - current |
|
Maclean, Dennis Neil Individual |
Rd 3 Tahawai 3170 |
10 Aug 2005 - current |
|
Maclean, Margaret Joan Individual |
Rd 3 Tahawai 3170 |
10 Aug 2005 - current |
Shares Allocation #6 Number of Shares: 190200
| Shareholder Name | Address | Period |
|---|---|---|
|
Faris, Andrew Bruce Individual |
Kohimarama Auckland 1071 |
15 Feb 1994 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxingham Holdings Limited Shareholder NZBN: 9429037346409 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
15 Feb 1994 - current |
Shares Allocation #8 Number of Shares: 2230950
| Shareholder Name | Address | Period |
|---|---|---|
|
Exodus Holdings Limited Shareholder NZBN: 9429039265371 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
15 Feb 1994 - current |
Shares Allocation #9 Number of Shares: 23950
| Shareholder Name | Address | Period |
|---|---|---|
|
Faris, Andrew Bruce Individual |
Kohimarama Auckland 1071 |
15 Feb 1994 - current |
Shares Allocation #10 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anselmi, Paul Gregory Individual |
Tauranga |
15 Feb 1994 - current |
Shares Allocation #11 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faris, Andrew Bruce Individual |
Kohimarama Auckland 1071 |
15 Feb 1994 - current |
Shares Allocation #12 Number of Shares: 230879
| Shareholder Name | Address | Period |
|---|---|---|
|
Faris, Andrew Bruce Individual |
Kohimarama Auckland 1071 |
15 Feb 1994 - current |
Shares Allocation #13 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Laurie Individual |
Tauranga |
15 Feb 1994 - current |
|
Anselmi, Eva Anna Individual |
Tauranga |
15 Feb 1994 - current |
|
Anselmi, Paul Gregory Individual |
Tauranga |
15 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buechel, Gabriele Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Falconer, Neville Cooper Individual |
Bethlehem Tauranga |
15 Feb 1994 - 10 Jun 2016 |
|
Buechel, Bruno Jakob Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Candy, Raewyn Individual |
Auckland |
15 Feb 1994 - 07 Jun 2017 |
|
Dateline Enterprises Limited Shareholder NZBN: 9429038203176 Company Number: 833401 Entity |
15 Feb 1994 - 18 Jan 2016 | |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
Tauranga 3110 |
18 Jan 2016 - 25 Sep 2020 |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
Tauranga 3110 |
18 Jan 2016 - 25 Sep 2020 |
|
Buechel, Bruno Jakob Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Herbert, Bryce Edwin Individual |
Epsom Auckland |
07 Aug 2007 - 21 Oct 2016 |
|
Brittain Wynyard & Co Limited Shareholder NZBN: 9429038520891 Company Number: 666926 Entity |
05 Sep 2006 - 10 Jun 2016 | |
|
Herbert, Amelia Mary Individual |
Epsom Auckland |
07 Aug 2007 - 21 Oct 2016 |
|
Buechel, Gabriele Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Buechel, Gabriele Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Buechel, Gabriele Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
Tauranga 3112 |
18 Jan 2016 - 25 Sep 2020 |
|
Brown, John Individual |
Auckland |
15 Feb 1994 - 07 Jun 2017 |
|
Buechel, Bruno Jakob Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
Tauranga 3110 |
18 Jan 2016 - 25 Sep 2020 |
|
Buechel, Bruno Jakob Individual |
Rd 6 Te Puna, Tauranga |
07 Aug 2007 - 25 Sep 2020 |
|
Burmister, Cliff Individual |
Amp Building 181 Devonport Road, Tauranga |
07 Aug 2007 - 16 Feb 2016 |
|
Dateline Enterprises Limited Shareholder NZBN: 9429038203176 Company Number: 833401 Entity |
15 Feb 1994 - 18 Jan 2016 | |
|
Brittain Wynyard & Co Limited Shareholder NZBN: 9429038520891 Company Number: 666926 Entity |
05 Sep 2006 - 10 Jun 2016 | |
|
Herbert, Simon Edwin Individual |
Epsom Auckland |
07 Aug 2007 - 21 Oct 2016 |
|
B W Investments Limited Shareholder NZBN: 9429037395124 Company Number: 1009580 Entity |
02 Jun 2004 - 10 Aug 2005 | |
|
Curragh, Jeremy Individual |
Mt Maunganui |
02 Jun 2004 - 02 Jun 2004 |
|
Falconer, Jennifer Anne Individual |
Bethlehem Tauranga |
15 Feb 1994 - 10 Jun 2016 |
|
B W Investments Limited Shareholder NZBN: 9429037395124 Company Number: 1009580 Entity |
02 Jun 2004 - 10 Aug 2005 | |
|
Candy, Michael Individual |
Auckland |
15 Feb 1994 - 07 Jun 2017 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
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Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
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Exodus Trustees Limited Level 1, 10 Manukau Road |
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Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |
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