General information

Tonea Holdings (nz) Limited

Type: NZ Limited Company (Ltd)

9429030848092

New Zealand Business Number

3687916

Company Number

Registered

Company Status

Tonea Holdings (Nz) Limited (New Zealand Business Number 9429030848092) was started on 14 Dec 2011. 2 addresses are currently in use by the company: 30 Walters Road, Takanini, Takanini, 2112 (type: physical, registered). 296 Porchester Road, Takanini, Takanini had been their physical address, up to 25 Jun 2015. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100 per cent of shares), namely:
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Wallace, Bruce John (an individual) located at Rd 1, Papakura postcode 2580,
Bruce Wallace (a director) located at Drury, Auckland postcode 2578. The Businesscheck information was last updated on 26 Mar 2024.

Current address	Type	Used since
30 Walters Road, Takanini, Takanini, 2112	Physical & registered & service	25 Jun 2015

Last updated: 26 Mar 2024

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 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

Addresses

Previous address	Type	Period
296 Porchester Road, Takanini, Takanini, 2112	Physical & registered	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

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Tonea Trustee Company Limited Shareholder NZBN: 9429030853836 Entity (NZ Limited Company)	151 Queen Street Auckland 1010	14 Dec 2011 - current
Wallace, Bruce John Individual	Rd 1 Papakura 2580	24 May 2012 - current
Bruce John Wallace Director	Drury Auckland 2578	24 May 2012 - current

Location

Companies nearby

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