Total Retail Services (new Zealand) Limited
Type: NZ Limited Company (Ltd)Total Retail Services (New Zealand) Limited (issued an NZBN of 9429034104545) was registered on 19 May 2006. 5 addresess are currently in use by the company: Po Box 7045, Victoria St West, Auckland, 1141 (type: postal, office). 20-22 Gundry Street, Newton, Auckland had been their registered address, until 14 Nov 2018. Total Retail Services (New Zealand) Limited used more aliases, namely: Bristone New Zealand Limited from 19 May 2006 to 26 Feb 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Total Group Holdings Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. "Cleaning service" (ANZSIC N731110) is the category the ABS issued to Total Retail Services (New Zealand) Limited. The Businesscheck database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 14 Nov 2018 |
| 608a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 08 Nov 2019 |
| Po Box 7045, Victoria St West, Auckland, 1141 | Postal | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 19 May 2006 |
Director | 19 May 2006 - current |
|
Robyn Lesley Garlick
Lower Hutt, Wellington, 5010
Address used since 02 Oct 2014 |
Director | 18 Apr 2009 - current |
|
John Louis Garlick
Woburn, Lower Hutt,
Address used since 19 May 2006 |
Director | 19 May 2006 - 18 Apr 2009 |
|
Gene Haibeck
# 107, Orlando, Florida, Usa,
Address used since 19 May 2006 |
Director | 19 May 2006 - 15 Jan 2009 |
| 608a Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 20-22 Gundry Street, Newton, Auckland, 1010 | Registered & physical | 18 Oct 2012 - 14 Nov 2018 |
| 20-22 Gundry Street, Newton, Auckland | Registered & physical | 19 May 2006 - 18 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Group Holdings Limited Shareholder NZBN: 9429035974994 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
19 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haico Enterprises Limited Shareholder NZBN: 9429034105559 Company Number: 1818850 Entity |
19 May 2006 - 27 Jun 2010 | |
|
Haico Enterprises Limited Shareholder NZBN: 9429034105559 Company Number: 1818850 Entity |
19 May 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Total Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1305894 |
| Country of origin | NZ |
| Address |
Level 1, 16 Armidale Street Petone Lower Hutt 5012 |
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