General information
Callan Tomkies Design 2010 Limited
Type: NZ Limited Company (Ltd)9429031560115
New Zealand Business Number
2468328
Company Number
Registered
Company Status
Callan Tomkies Design 2010 Limited (issued an NZ business identifier of 9429031560115) was incorporated on 10 Jun 2010. 2 addresses are currently in use by the company: 10A Pegler Drive, Howick, Auckland, 2014 (type: registered, physical). 18 Ealing Crescent, Beachlands, Auckland had been their physical address, up until 25 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tomkies, Callan (an individual) located at Howick, Auckland postcode 2014. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Pegler Drive, Howick, Auckland, 2014 | Registered & physical & service | 25 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callan Tomkies
Howick, Auckland, 2014
Address used since 15 Feb 2019
Beachlands, Auckland, 2018
Address used since 09 Apr 2015 |
Director | 10 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Ealing Crescent, Beachlands, Auckland, 2018 | Physical & registered | 17 Jun 2014 - 25 Feb 2019 |
| 42 Kilkenny Drive, 42 Kilkenny Drive | Registered & physical | 10 Jun 2010 - 17 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomkies, Callan Individual |
Howick Auckland 2014 |
10 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Megan Individual |
Beachlands Auckland 2018 |
09 Jun 2014 - 15 Feb 2019 |
Location
Companies nearby
 |
East City Panel & Paint Limited 14 Ealing Crescent |
|
Web Share Space Limited 24 Ealing Crescent |
|
Realy Property NZ Limited 17 Ealing Cresent |
|
Quick Smart Accounts Limited 86 First View Avenue |
|
Vira Limited 59 Wakelin Road |
|
Roger Moore Mechancial Limited 64 Bell Road |