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General information

Tonic Consulting Limited

Type: NZ Limited Company (Ltd)
9429033708393
New Zealand Business Number
1892414
Company Number
Registered
Company Status

Tonic Consulting Limited (issued a New Zealand Business Number of 9429033708393) was launched on 04 Dec 2006. 2 addresses are currently in use by the company: 89D William Bayes Place, Red Beach, Red Beach, 0932 (type: registered, physical). 134 Meadowbank Road, Meadowbank, Auckland had been their physical address, up until 06 Jan 2020. Tonic Consulting Limited used other names, namely: Nicole Lees Consulting Limited from 12 Nov 2012 to 04 Oct 2019, Freeway Activewear Limited (04 Nov 2010 to 12 Nov 2012) and Nicoldee Limited (04 Dec 2006 - 04 Nov 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lees, Antony Garfield (a director) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lees, Nicole Rosalie Anne (an individual) - located at Red Beach, Red Beach. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
89d William Bayes Place, Red Beach, Red Beach, 0932 Registered & physical & service 06 Jan 2020
Last updated:
Directors
Name and Address Role Period
Nicole Rosalie Anne Lees
Red Beach, Red Beach, 0932
Address used since 01 May 2020
Meadowbank, Auckland, 1072
Address used since 30 Jun 2015
Director 04 Dec 2006 - current
Antony Garfield Lees
Red Beach, Red Beach, 0932
Address used since 01 May 2020
Meadowbank, Auckland, 1072
Address used since 30 Jun 2015
Director 01 Feb 2011 - current
Addresses
Previous address Type Period
134 Meadowbank Road, Meadowbank, Auckland, 1072 Physical & registered 20 Jul 2015 - 06 Jan 2020
1/114 Ngapuhi Rd, Remuera Physical 11 May 2009 - 20 Jul 2015
1/114 Ngapuhi Road, Remuera, Auckland Registered 06 Jun 2007 - 20 Jul 2015
C/-45 Manurere Avenue, Takapuna, Auckland Registered 04 Dec 2006 - 06 Jun 2007
C/-45 Manurere Avenue, Takapuna, Auckland Physical 04 Dec 2006 - 11 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lees, Antony Garfield
Director 		Red Beach
Red Beach
0932 		10 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lees, Nicole Rosalie Anne
Individual 		Red Beach
Red Beach
0932 		04 Dec 2006 - current
Location
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