Total Look Blinds (1996) Limited
Type: NZ Limited Company (Ltd)Total Look Blinds (1996) Limited (NZBN 9429038271410) was launched on 16 Jul 1996. 6 addresess are in use by the company: Unit 1, 53 Rangi Road, Takanini, Takanini, 2105, Nz, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, up until 22 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Beaton, Carolyn Berniece (an individual) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Beaton, Gregory Shaw (an individual) - located at Wattle Downs, Auckland,
Beaton, Carolyn Berniece (an individual) - located at Wattle Downs, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Beaton, Gregory Shaw, located at Wattle Downs, Auckland (an individual). Our data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 22 Apr 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Unit 1, 53 Rangi Road, Takanini, Takanini, 2105 | Service | 22 Dec 2023 |
| Unit 1, 53 Rangi Road, Takanini, Takanini, 2105, Nz, Beachlands, Auckland, 2018 | Registered | 09 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Berneiece Beaton
Wattle Downs, Manukau, 2103
Address used since 25 Feb 2010 |
Director | 16 Jul 1996 - current |
|
Gregory Shaw Beaton
Wattle Downs, Manukau, 2103
Address used since 25 Feb 2010 |
Director | 16 Jul 1996 - current |
| Type | Used since | |
|---|---|---|
| Unit 1, 53 Rangi Road, Takanini, Takanini, 2105, Nz, Beachlands, Auckland, 2018 | Registered | 09 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 26 Feb 2014 - 22 Apr 2021 |
| 333 Great South Road, Papakura, Auckland, 2213 | Physical | 04 Jul 2011 - 26 Feb 2014 |
| 333 Great South Road, Papakura, Auckland, 2213 | Registered | 31 May 2011 - 26 Feb 2014 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Physical | 04 Mar 2011 - 04 Jul 2011 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered | 04 Mar 2011 - 31 May 2011 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical & registered | 04 Mar 2010 - 04 Mar 2011 |
| C/o Streetsmart Group, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland | Registered & physical | 07 Mar 2006 - 04 Mar 2010 |
| C/o Streetsmart Group, Level 4, 56-60 Cawley Street, Ellerslie, Auckland | Registered | 15 Aug 2002 - 07 Mar 2006 |
| C/o Streetsmart Group, Po Box 11174, Ellerslie, Auckland | Physical | 15 Aug 2002 - 07 Mar 2006 |
| C/- Poutsma Arden & Partners, Williams Rd, Paihia | Registered | 11 Apr 2000 - 15 Aug 2002 |
| C/- Poutsma Arden & Partners, Williams Rd, Paihia | Physical | 16 Jul 1996 - 15 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Carolyn Berniece Individual |
Wattle Downs Auckland 2103 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Gregory Shaw Individual |
Wattle Downs Auckland 2103 |
27 Feb 2004 - current |
|
Beaton, Carolyn Berniece Individual |
Wattle Downs Auckland 2103 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Gregory Shaw Individual |
Wattle Downs Auckland 2103 |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
27 Feb 2004 - 13 Dec 2012 | |
|
Beaton, Malcolm John Individual |
Paihia |
27 Feb 2004 - 27 Feb 2004 |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
27 Feb 2004 - 13 Dec 2012 |
 |
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