General information
Total Brand Security Limited
Type: NZ Limited Company (Ltd)9429041073483
New Zealand Business Number
4924759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113403640
GST Number
C249910 - General Engineering
M700050 - Software Development Service Nec
C191620 - Ink Mfg
M696205 - Business Consultant Service
Industry classification codes with description
Total Brand Security Limited (issued an NZ business identifier of 9429041073483) was started on 12 Feb 2014. 5 addresess are currently in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: physical, registered). 2 Kings Road, Panmure, Auckland had been their physical address, until 23 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Simmons, Adrian Paul (a director) located at Papamoa, Papamoa postcode 3118. "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued Total Brand Security Limited. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Postal & office & delivery | 08 Nov 2019 |
| Level 1/2 Kings Road, Panmure, Auckland, 1072 | Physical & registered & service | 23 Oct 2020 |
Contact info
64 9 3909336
Phone (Phone)
adrian.simmons@totalbrandsecurity.com
Email (nzbn-reserved-invoice-email-address-purpose)
contact@totalbrandsecurity.com
Email
www.totalbrandsecurity.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Paul Simmons
Papamoa, Papamoa, 3118
Address used since 01 Sep 2022
Papamoa Beach, Papamoa, 3118
Address used since 29 Jun 2020
Three Kings, Auckland, 1024
Address used since 01 Jan 2016
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2017 |
Director | 12 Feb 2014 - current |
|
Loic Paul Joachim
Henderson, Auckland, 0612
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 07 Jun 2014 |
Addresses
Principal place of activity
| 2 Kings Road , Panmure , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kings Road, Panmure, Auckland, 1072 | Physical & registered | 04 Mar 2015 - 23 Oct 2020 |
| 384 Redoubt Road, Totara Park, Auckland, 2016 | Physical & registered | 01 Sep 2014 - 04 Mar 2015 |
| 19c Forest Hill Road, Henderson, Auckland, 0612 | Registered & physical | 12 Feb 2014 - 01 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Adrian Paul Director |
Papamoa Papamoa 3118 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Brand Security Limited Company Number: 07469574 Other |
12 Feb 2014 - 24 May 2020 | |
|
Joachim, Loic Paul Individual |
Henderson Auckland 0612 |
12 Feb 2014 - 09 Jun 2014 |
|
Loic Paul Joachim Director |
Henderson Auckland 0612 |
12 Feb 2014 - 09 Jun 2014 |
|
Total Brand Security Limited Company Number: 07469574 Other |
12 Feb 2014 - 24 May 2020 |
Location
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|
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