General information

B. Tomkins Services Limited

Type: NZ Limited Company (Ltd)
9429032199789
New Zealand Business Number
2262330
Company Number
Registered
Company Status

B. Tomkins Services Limited (issued an NZBN of 9429032199789) was started on 29 Jun 2009. 1 address is currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 05 Dec 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Deloitte Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 01 Apr 2019.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 05 Dec 2018
Directors
Name and Address Role Period
Bruce Robert Wallace
Remuera, Auckland, 1050
Address used since 24 Jun 2013
Director 29 Jun 2009 - current
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 28 Nov 2012 - 05 Dec 2018
C/-deloitte, 80 Queen Street, Auckland 1010 Registered & physical 14 Jan 2010 - 28 Nov 2012
Deloitte, 8 Nelson Street, Auckland Physical & registered 29 Jun 2009 - 14 Jan 2010
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Deloitte Limited
Shareholder NZBN: 9429032075946
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jun 2009 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Deloitte Limited
Type Ltd
Ultimate Holding Company Number 114972
Country of origin NZ
Address 80 Queen Street
Auckland Central
Auckland 1010
Location
Companies nearby