General information
Total Cleaning Services Limited
Type: NZ Limited Company (Ltd)9429038601071
New Zealand Business Number
649208
Company Number
Registered
Company Status
64748055
GST Number
E302020 - Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification codes with description
Total Cleaning Services Limited (New Zealand Business Number 9429038601071) was started on 05 Oct 1994. 5 addresess are currently in use by the company: Suite 3, 55 Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical). 61 Barrys Point Road, Takapuna, Auckland had been their physical address, up until 12 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
5Boro Trust (an other) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mouton Trust (an other) - located at Herne Bay, Auckland. "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is the category the ABS issued Total Cleaning Services Limited. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33 010, Takapuna, Auckland, 0740 | Postal | 02 Aug 2019 |
| Suite 3, 55 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 02 Aug 2019 |
| Suite 3, 55 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Aug 2019 |
Contact info
64 9 4840380
Phone (Phone)
service@totalgrp.co.nz
Email
www.totalgrp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Savory
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011
Herne Bay, Auckland, 1011
Address used since 02 Aug 2017 |
Director | 03 Sep 2007 - current |
|
Stephen Eduard Jancys
Remuera, Auckland, 1050
Address used since 02 Aug 2017
Remuera, Auckland, 1050
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
|
David Chapman
Takapuna, Auckland,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 21 Dec 2012 |
|
Bruce Edwin Anderson
Greenhithe, Auckland,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 03 Sep 2007 |
|
Garry Ross Walker
Greenhithe, Auckland,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 28 Aug 2003 |
Addresses
Principal place of activity
| Suite 3, 55 Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 61 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Aug 2012 - 12 Aug 2019 |
| 1/13 Barrys Point Rd, Takapuna, Auckland | Physical & registered | 18 Aug 2009 - 14 Aug 2012 |
| 29 Kingfisher Grove, Greenhithe, Auckland | Registered | 04 Sep 2003 - 18 Aug 2009 |
| 48 Cameron Road, Onehunga, Auckland | Physical | 28 Aug 1998 - 28 Aug 1998 |
| 29 Kingfisher Grove, Greenhite, Auckland | Physical | 28 Aug 1998 - 18 Aug 2009 |
| 48 Cameron Road, Onehunga, Auckland | Registered | 15 Jan 1996 - 04 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
5boro Trust Other (Other) |
Remuera Auckland 1050 |
27 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouton Trust Other (Other) |
Herne Bay Auckland 1011 |
27 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombolato, Katia Pierina Individual |
Albany Heights Auckland |
02 Apr 2013 - 03 Sep 2013 |
|
Savory, Paul Director |
Herne Bay Auckland 1011 |
02 Apr 2013 - 27 Nov 2024 |
|
Savory, Paul Director |
Herne Bay Auckland 1011 |
02 Apr 2013 - 27 Nov 2024 |
|
Jancys, Stephen Eduard Director |
Remuera Auckland 1050 |
03 Sep 2013 - 27 Nov 2024 |
|
Cowdell, Stuart Stainley Individual |
Remuera Auckland |
02 Apr 2013 - 02 Aug 2019 |
|
Chapman, David Individual |
Takapuna Auckland |
02 Apr 2013 - 03 Sep 2013 |
|
Morris, Bronwyn Leigh Individual |
Takapuna Auckland |
02 Apr 2013 - 03 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Total Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4407678 |
| Country of origin | NZ |
| Address |
61 Barrys Point Road Takapuna Auckland 0622 |
Location
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|
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