General information
Tonea Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429030847255
New Zealand Business Number
3688156
Company Number
Registered
Company Status
Tonea Investments (Nz) Limited (issued a business number of 9429030847255) was started on 14 Dec 2011. 2 addresses are in use by the company: 30 Walters Road, Takanini, Takanini, 2112 (type: registered, physical). 296 Porchester Road, Takanini, Takanini had been their registered address, up to 25 Jun 2015. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Tonea Holdings (Nz) Limited (an entity) located at Takanini, Takanini postcode 2112. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Walters Road, Takanini, Takanini, 2112 | Registered & physical & service | 25 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Wallace
Greenlane, Auckland, 1051
Address used since 01 Oct 2021
Rd 1, Papakura, 2580
Address used since 17 Jun 2015 |
Director | 14 Dec 2011 - current |
|
James Richard Wallace
Auckland, 2580
Address used since 22 Jun 2020
Freemans Bay, Auckland, 1011
Address used since 27 Jun 2017 |
Director | 07 Nov 2012 - 07 Dec 2020 |
|
Bruce John Wallace
Drury, Auckland, 2578
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 07 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 296 Porchester Road, Takanini, Takanini, 2112 | Registered & physical | 14 Dec 2011 - 25 Jun 2015 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonea Holdings (nz) Limited Shareholder NZBN: 9429030848092 Entity (NZ Limited Company) |
Takanini Takanini 2112 |
14 Dec 2011 - current |
Ultimate Holding Company
| Name | Tonea Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3687916 |
| Country of origin | NZ |
| Address |
30 Walters Road Takanini Takanini 2112 |
Location
Companies nearby
 |
Karaka North Village Limited 30 Walters Road |
|
Tonea Properties (nz) Limited 30 Walters Road |
|
Tonea Holdings (nz) Limited 30 Walters Road |
|
The Auckland Christian Schools Endowment Trust 7 Arion Road |
|
Ncq Technology Limited 7b/30 Walters Rd |
|
The Sugarloaf Limited 4/30 Walters Rd |