Tonea Properties (Nz) Limited (issued a business number of 9429030848061) was started on 14 Dec 2011. 2 addresses are currently in use by the company: 30 Walters Road, Takanini, Takanini, 2112 (type: physical, service). 296 Porchester Road, Takanini, Takanini had been their registered address, up until 25 Jun 2015. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tonea Holdings (Nz) Limited (an entity) located at Takanini, Takanini postcode 2112. Businesscheck's data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Walters Road, Takanini, Takanini, 2112 | Physical & service & registered | 25 Jun 2015 |
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 07 Apr 2016 |
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 |
Previous address | Type | Period |
---|---|---|
296 Porchester Road, Takanini, Takanini, 2112 | Registered & physical | 14 Dec 2011 - 25 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Tonea Holdings (nz) Limited Shareholder NZBN: 9429030848092 Entity (NZ Limited Company) |
Takanini Takanini 2112 |
14 Dec 2011 - current |
Name | Tonea Holdings (nz) Limited |
Type | Ltd |
Ultimate Holding Company Number | 3687916 |
Country of origin | NZ |
Address |
30 Walters Road Takanini Takanini 2112 |
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Tonea Investments (nz) Limited 30 Walters Road |
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Tonea Holdings (nz) Limited 30 Walters Road |
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The Auckland Christian Schools Endowment Trust 7 Arion Road |
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Ncq Technology Limited 7b/30 Walters Rd |
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The Sugarloaf Limited 4/30 Walters Rd |