General information

Tookan Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032209716
New Zealand Business Number
2257149
Company Number
Registered
Company Status

Tookan Property Holdings Limited (issued a New Zealand Business Number of 9429032209716) was registered on 09 Jun 2009. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, North Shore City had been their registered address, until 29 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kanaris, Elias Anastas (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kanaris, Patricia Kay (a director) - located at Murrays Bay, Auckland. Businesscheck's database was updated on 12 Mar 2024.

Current address Type Used since
79 Saddleback Rise, Murrays Bay, Auckland, 0630 Service & physical 09 Jun 2009
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 29 Sep 2011
Directors
Name and Address Role Period
Elias Anastas Kanaris
Murrays Bay, Auckland, 0630
Address used since 09 Jun 2009
Director 09 Jun 2009 - current
Patricia Kay Kanaris
Murrays Bay, Auckland, 0630
Address used since 09 Jun 2009
Director 09 Jun 2009 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 16 Sep 2010 - 29 Sep 2011
79 Saddleback Rise, Murrays Bay, Auckland Registered 09 Jun 2009 - 16 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kanaris, Elias Anastas
Director
Murrays Bay
Auckland
0630
13 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kanaris, Patricia Kay
Director
Murrays Bay
Auckland
0630
13 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Tookan Limited
Shareholder NZBN: 9429036075164
Company Number: 1284832
Entity
09 Jun 2009 - 13 Jul 2010
Tookan Limited
Shareholder NZBN: 9429036075164
Company Number: 1284832
Entity
09 Jun 2009 - 13 Jul 2010
Location
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