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General information

Tomp Limited

Type: NZ Limited Company (Ltd)
9429033370859
New Zealand Business Number
1947188
Company Number
Registered
Company Status

Tomp Limited (issued a New Zealand Business Number of 9429033370859) was launched on 30 May 2007. 2 addresses are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service). 15 Barker Street, Te Aro, Wellington had been their registered address, until 26 Jul 2018. Tomp Limited used other names, namely: Shelf Company Level 6 No.35 Limited from 30 May 2007 to 10 Dec 2010. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Giannotti, Marie (an individual) located at Wadestown, Wellington postcode 6012,
Giannotti, Anthony (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Giannotti, Anthony (an individual) - located at Wadestown, Wellington. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ash, Omri, located at Brooklyn, Wellington (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
4 Tennyson Street, Te Aro, Wellington, 6011 Registered 26 Jul 2018
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & service 20 May 2020
Last updated:
Directors
Name and Address Role Period
Anthony Giannotti
Wadestown, Wellington, 6012
Address used since 10 Dec 2010
Director 10 Dec 2010 - current
Omri Ash
Brooklyn, Wellington, 6021
Address used since 10 Dec 2010
Director 10 Dec 2010 - current
Brian Joseph Walshe
Muritai, Lower Hutt, 5013
Address used since 24 May 2010
Director 30 May 2007 - 10 Dec 2010
Addresses
Previous address Type Period
15 Barker Street, Te Aro, Wellington, 6011 Registered 25 Jul 2018 - 26 Jul 2018
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Physical 29 Feb 2016 - 20 May 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered 29 Feb 2016 - 25 Jul 2018
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 30 May 2007 - 29 Feb 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Giannotti, Marie
Individual 		Wadestown
Wellington
6012 		10 Dec 2010 - current
Giannotti, Anthony
Individual 		Wadestown
Wellington
6012 		10 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Giannotti, Anthony
Individual 		Wadestown
Wellington
6012 		10 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ash, Omri
Individual 		Brooklyn
Wellington
6021 		10 Dec 2010 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Ash, Paula
Individual 		Brooklyn
Wellington
6021 		10 Dec 2010 - current
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company) 		57 Willis Street
Wellington
6011 		10 Dec 2010 - current
Ash, Omri
Individual 		Brooklyn
Wellington
6021 		10 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Walshe, Brian Joseph
Individual 		Eastbourne
Wellington
 30 May 2007 - 10 Dec 2010
Location
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