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General information

Tongiwi Investments Limited

Type: NZ Limited Company (Ltd)
9429032956245
New Zealand Business Number
2082280
Company Number
Registered
Company Status

Tongiwi Investments Limited (NZBN 9429032956245) was started on 15 Jan 2008. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane had been their physical address, up to 18 Apr 2019. Tongiwi Investments Limited used more names, namely: Tongiwi Restaurants Limited from 15 Jan 2008 to 10 Jul 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Holani, Susan Kay (an individual) located at Whakatane, Whakatane postcode 3120,
Holani, James Finau (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Holani, James Finau (an individual) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Holani, Susan Kay, located at Whakatane, Whakatane (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Registered 08 Mar 2019
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & service 18 Apr 2019
Last updated:
Directors
Name and Address Role Period
James Finau Holani
Whakatane, Whakatane, 3120
Address used since 23 Apr 2015
Director 15 Jan 2008 - current
Susan Kay Holani
Whakatane, Whakatane, 3120
Address used since 23 Apr 2015
Director 15 Jan 2008 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Physical 04 Jan 2018 - 18 Apr 2019
106 Commerce Street, Whakatane, 3120 Registered 04 Jan 2018 - 08 Mar 2019
106 Commerce Street, Whakatane, 3120 Physical & registered 26 Feb 2016 - 04 Jan 2018
106 Commerce Street, Whakatane, 3120 Registered & physical 17 Aug 2009 - 26 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 15 Jan 2008 - 17 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		15 Jan 2008 - current
Holani, Susan Kay
Individual 		Whakatane
Whakatane
3120 		15 Jan 2008 - current
Holani, James Finau
Individual 		Whakatane
Whakatane
3120 		15 Jan 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Holani, James Finau
Individual 		Whakatane
Whakatane
3120 		15 Jan 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Holani, Susan Kay
Individual 		Whakatane
Whakatane
3120 		15 Jan 2008 - current
Location
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