General information

Total Home Solutions (hb) Limited

Type: NZ Limited Company (Ltd)
9429041553367
New Zealand Business Number
5544334
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Total Home Solutions (Hb) Limited (New Zealand Business Number 9429041553367) was started on 23 Dec 2014. 2 addresses are currently in use by the company: 207 St Aubyn Street East, Hastings, Hawke's Bay, 4122 (type: registered, physical). 207 St Aubyn Street East, Hastings had been their registered address, until 01 Dec 2021. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 599 shares (49.92 per cent of shares), namely:
Omega Holdings 2020 Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 49.92 per cent of all shares (exactly 599 shares); it includes
Twr Holdings Limited (an entity) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Robinson, Thomas William, located at Taradale, Napier (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued Total Home Solutions (Hb) Limited. Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
207 St Aubyn Street East, Hastings, Hawke's Bay, 4122 Registered & physical & service 01 Dec 2021
Directors
Name and Address Role Period
Thomas William Robinson
Taradale, Napier, 4112
Address used since 05 Apr 2022
Taradale, Napier, 4112
Address used since 30 May 2019
Director 23 Dec 2014 - current
Warren Ian Smith
Mahora, Hastings, 4120
Address used since 01 Nov 2020
Parkvale, Hastings, 4122
Address used since 09 Apr 2020
Parkvale, Hastings, 4122
Address used since 23 Dec 2014
Parkvale, Hastings, 4122
Address used since 30 May 2019
Director 23 Dec 2014 - current
Tom William Robinson
Taradale, Napier, 4112
Address used since 30 May 2019
Rd 2, Hastings, 4172
Address used since 23 Dec 2014
Director 23 Dec 2014 - current
Addresses
Previous address Type Period
207 St Aubyn Street East, Hastings, 4122 Registered & physical 30 Nov 2021 - 01 Dec 2021
207 St Aubyn Street East, Hastings, Hastings, 4122 Physical & registered 30 Apr 2018 - 30 Nov 2021
207 St Aubyn Street, Hastings, Hastings, 4122 Registered & physical 18 Jul 2016 - 30 Apr 2018
504 Miller Street, Hastings, Hastings, 4122 Physical & registered 28 Apr 2015 - 18 Jul 2016
613a Windsor Avenue, Parkvale, Hastings, 4122 Physical & registered 23 Dec 2014 - 28 Apr 2015
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Omega Holdings 2020 Limited
Shareholder NZBN: 9429048765893
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
13 May 2021 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Twr Holdings Limited
Shareholder NZBN: 9429043373215
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
08 Feb 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robinson, Thomas William
Individual
Taradale
Napier
4112
19 Jan 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Smith, Warren Ian
Director
Mahora
Hastings
4120
23 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Tom William
Director
Taradale
Napier
4112
23 Dec 2014 - 19 Jan 2022
Robinson, Tom William
Director
Taradale
Napier
4112
23 Dec 2014 - 19 Jan 2022
Location
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