Total Concept Limited
Type: NZ Limited Company (Ltd)Total Concept Limited (NZBN 9429037636456) was registered on 25 Mar 1999. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). 903 Beach Road, Torbay had been their registered address, up until 04 Mar 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Neill, Laurence Anthony (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Sole, Denise Joan (an individual) - located at West Harbour, Auckland,
Neill, Laurence Anthony (an individual) - located at West Harbour, Auckland,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 04 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Anthony Neill
West Harbour, Auckland, 0618
Address used since 19 May 2025
Rd 3, Riverhead, 0793
Address used since 10 Mar 2020
Rd 3, Albany, 0793
Address used since 07 Mar 2016 |
Director | 17 Jul 2007 - current |
|
Lawrence Anthony Neill
Titirangi, Auckland,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 25 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 903 Beach Road, Torbay | Registered & physical | 01 Apr 2008 - 04 Mar 2019 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Registered & physical | 09 Aug 2006 - 01 Apr 2008 |
| C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 09 Aug 2006 |
| C/- Herbert & Associates, Chartered Acc, 221 Shakespeare Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 01 Jul 2003 |
| C/- Herbert & Associates, Chartered Acc, 221 Shakespeare Road, Takapuna, Auckland | Physical | 25 Mar 1999 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Laurence Anthony Individual |
West Harbour Auckland 0618 |
17 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Denise Joan Individual |
West Harbour Auckland 0618 |
17 Jul 2007 - current |
|
Neill, Laurence Anthony Individual |
West Harbour Auckland 0618 |
17 Jul 2007 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
22 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
17 Jul 2007 - 22 Feb 2019 |
|
Sca Trustee Company Limited Shareholder NZBN: 9429033755403 Company Number: 1884504 Entity |
Waiake Auckland 0630 |
17 Jul 2007 - 22 Feb 2019 |
|
Neill, Lawrence Anthony Individual |
Titirangi Auckland |
25 Mar 1999 - 17 Jul 2007 |
 |
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