General information
Tomizone New Zealand Limited
Type: NZ Limited Company (Ltd)9429034113196
New Zealand Business Number
1816869
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J592110 - Computer Time Sharing Service
Industry classification codes with description
Tomizone New Zealand Limited (issued a business number of 9429034113196) was started on 12 May 2006. 7 addresess are currently in use by the company: 63 Fort Street, Auckland Central, Auckland, 1010 (type: registered, service). 8 Antares Place, Rosedale, Auckland had been their registered address, up to 12 Jul 2022. Tomizone New Zealand Limited used other names, namely: Tomizone Limited from 12 May 2006 to 22 Jul 2015. 7218000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7218000 shares (100 per cent of shares), namely:
Acn 000094995 - Tomizone Limited (an other) located at North Sydney postcode 2060. "Computer time sharing service" (business classification J592110) is the category the Australian Bureau of Statistics issued Tomizone New Zealand Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Antares Place, Rosedale, Auckland, 0632 | Office & delivery | 04 Sep 2020 |
| Po Box 302 588, North Harbour, Auckland, 0751 | Postal | 04 Sep 2020 |
| Level 3, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Jul 2022 |
| 63 Fort Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
Contact info
64 21 664941
Phone (Phone)
billing@tomizone.com
Email (nzbn-reserved-invoice-email-address-purpose)
Www.tomizone.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
Peter Jesse Holland
Paraparaumu Beach, Paraparaumu, 5032
Address used since 25 Nov 2022 |
Director | 25 Nov 2022 - current |
|
Ian Charles Bailey
Milford, Auckland, 0620
Address used since 04 Oct 2021
Castor Bay, Auckland, 0620
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 25 Nov 2022 |
|
Matt John Adams
Willoughby East, Nsw, 2068
Address used since 26 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jul 2017 - 26 Feb 2020 |
|
Phillip Joe
Parnell, Auckland, 1052
Address used since 15 Apr 2016 |
Director | 12 May 2006 - 16 Dec 2017 |
|
Stephen Gary Simms
Birkenhead, Auckland, 0626
Address used since 07 Sep 2013 |
Director | 12 May 2006 - 08 Jul 2016 |
|
Michael James Aitken
Wollstonecraft, Nsw, 2065
Address used since 07 Dec 2010 |
Director | 27 Jun 2008 - 31 Aug 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 63 Fort Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2023 |
Principal place of activity
| 8 Antares Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 14 Sep 2020 - 12 Jul 2022 |
| Level 1, 63 Fort Street, Auckland, 1010 | Registered & physical | 05 May 2020 - 14 Sep 2020 |
| Level 1, 110 Wairau Road, Auckland, 0627 | Physical & registered | 17 Aug 2017 - 05 May 2020 |
| Level 2, 5 Nelson St, Auckland, 1010 | Registered & physical | 16 Dec 2016 - 17 Aug 2017 |
| Level 15, 48 Emily Place, Auckland, 1010 | Registered & physical | 24 Feb 2016 - 16 Dec 2016 |
| Level 2, Shed 19a, 137 Quay St, Auckland, 1010 | Registered & physical | 22 May 2014 - 24 Feb 2016 |
| Level 13, Hsbc House, 1 Queen Street, Auckland, 1010 | Physical & registered | 15 Dec 2010 - 22 May 2014 |
| Level 5, Hsbc House, 1 Queen Street, Auckland 1010 | Registered & physical | 15 Jul 2008 - 15 Dec 2010 |
| Level 2, 88 Broadway, Newmarket, Auckland | Registered & physical | 04 Dec 2006 - 15 Jul 2008 |
| 5 Langstone Place, Birkenhead, Auckland | Physical & registered | 12 May 2006 - 04 Dec 2006 |
Financial Data
Financial info
7218000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7218000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 000094995 - Tomizone Limited Other (Other) |
North Sydney 2060 |
09 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Holly And Matt Individual |
Rd 2 Waimauku 0882 |
12 Aug 2014 - 09 Jul 2015 |
|
Morgan, Gavin Individual |
Claremont Western Australia 6010 |
23 Oct 2014 - 09 Jul 2015 |
|
Lonergan Edwards & Associates Limited Other |
16 Jan 2015 - 09 Jul 2015 | |
|
Lim, Sandra Derk Ying Individual |
Jardine's Lookout |
21 May 2015 - 09 Jul 2015 |
|
Awams Trustee Company Limited Shareholder NZBN: 9429032833188 Company Number: 2111645 Entity |
14 May 2014 - 09 Jul 2015 | |
|
Wilson, Mark Robert Individual |
Mount Albert Auckland 1025 |
24 Sep 2014 - 09 Jul 2015 |
|
Baseden, Thomas Individual |
Herne Bay Auckland 1011 |
24 Sep 2014 - 09 Jul 2015 |
|
Kauri Corporation Limited Shareholder NZBN: 9429032312348 Company Number: 2227766 Entity |
16 Jan 2015 - 09 Jul 2015 | |
|
Walsh, Robert Andrew Individual |
Main Beach QLD 4217 |
29 Aug 2014 - 09 Jul 2015 |
|
Hurst, Roger Charles Individual |
Flagstaff Hamilton 3210 |
29 Aug 2014 - 09 Jul 2015 |
|
Graham, Tony Individual |
Kohimarama Auckland 1071 |
24 Sep 2014 - 09 Jul 2015 |
|
Value Creation Technologies Limited Shareholder NZBN: 9429031146326 Company Number: 3347791 Entity |
29 Aug 2014 - 09 Jul 2015 | |
|
Kauri Corporation Limited Shareholder NZBN: 9429032312348 Company Number: 2227766 Entity |
16 Jan 2015 - 09 Jul 2015 | |
|
Awams Trustee Company Limited Shareholder NZBN: 9429032833188 Company Number: 2111645 Entity |
14 May 2014 - 09 Jul 2015 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
30 Jun 2006 - 30 Jun 2006 | |
|
Robert A Walsh As Trustee Other |
23 Oct 2014 - 09 Jul 2015 | |
|
Teal Corporation Limited Shareholder NZBN: 9429038573453 Company Number: 655457 Entity |
28 May 2014 - 09 Jul 2015 | |
|
The R Walsh Superannuation Fund Other |
29 Aug 2014 - 09 Jul 2015 | |
|
Lewis Deeks & Wendy Stanley Other |
02 May 2014 - 09 Jul 2015 | |
|
Lam, Ivy Oi Yan Individual |
Happy Valley |
21 May 2015 - 09 Jul 2015 |
|
Ian Milligan, Marilyn Milligan & Wyndham Trustees Ltd Other |
02 May 2014 - 09 Jul 2015 | |
|
Alternative Management Limited Shareholder NZBN: 9429034205228 Company Number: 1795751 Entity |
27 Nov 2006 - 31 Aug 2014 | |
|
Null - Stephen Gary Simms, Carol Ann Simms, David Michael Cox Other |
31 Aug 2014 - 16 Jan 2015 | |
|
Null - Andrew Somervell And Christine Gill Other |
23 Oct 2014 - 09 Jul 2015 | |
|
Null - Ian Milligan, Marilyn Milligan & Wyndham Trustees Ltd Other |
02 May 2014 - 09 Jul 2015 | |
|
Null - Lewis Deeks & Wendy Stanley Other |
02 May 2014 - 09 Jul 2015 | |
|
Null - Lonergan Edwards & Associates Limited Other |
16 Jan 2015 - 09 Jul 2015 | |
|
Koon, Yuen Chi Individual |
Kowloon |
21 May 2015 - 09 Jul 2015 |
|
Null - R H Mccaw & Banco Trustees Ltd Other |
01 Jul 2014 - 09 Jul 2015 | |
|
Null - Robert A Walsh As Trustee Other |
23 Oct 2014 - 09 Jul 2015 | |
|
Null - The R Walsh Superannuation Fund Other |
29 Aug 2014 - 09 Jul 2015 | |
|
Value Creation Technologies Limited Shareholder NZBN: 9429031146326 Company Number: 3347791 Entity |
29 Aug 2014 - 09 Jul 2015 | |
|
Odgers, Catherine Individual |
1 Austin Rd West Kowloon |
02 May 2014 - 09 Jul 2015 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
30 Jun 2006 - 30 Jun 2006 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
19 Sep 2006 - 30 Nov 2012 | |
|
Alternative Networks Limited Shareholder NZBN: 9429034671986 Company Number: 1657915 Entity |
12 May 2006 - 31 Aug 2014 | |
|
Teal Corporation Limited Shareholder NZBN: 9429038573453 Company Number: 655457 Entity |
28 May 2014 - 09 Jul 2015 | |
|
Jouet Limited Shareholder NZBN: 9429034084045 Company Number: 1823411 Entity |
31 Aug 2014 - 09 Jul 2015 | |
|
Andrew Somervell And Christine Gill Other |
23 Oct 2014 - 09 Jul 2015 | |
|
Beattie, Paul Individual |
Saint Marys Bay Auckland 1011 |
02 May 2014 - 09 Jul 2015 |
|
Chandler, Wendy Ann Individual |
Auckland 0622 |
08 Apr 2015 - 09 Jul 2015 |
|
Whale, Craig Lawrence Individual |
Roseneath Wellington 6011 |
24 Sep 2014 - 09 Jul 2015 |
|
Lock, Maxwell Individual |
Mt Eden Auckland |
12 May 2006 - 19 Sep 2006 |
|
Fan, Wilfred Individual |
No. 4 Ho Man Tin Hill Road Kowloon |
08 Apr 2015 - 09 Jul 2015 |
|
Alternative Networks Limited Shareholder NZBN: 9429034671986 Company Number: 1657915 Entity |
12 May 2006 - 31 Aug 2014 | |
|
Stephen Gary Simms, Carol Ann Simms, David Michael Cox Other |
31 Aug 2014 - 16 Jan 2015 | |
|
R H Mccaw & Banco Trustees Ltd Other |
01 Jul 2014 - 09 Jul 2015 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
19 Sep 2006 - 30 Nov 2012 | |
|
Jouet Limited Shareholder NZBN: 9429034084045 Company Number: 1823411 Entity |
31 Aug 2014 - 09 Jul 2015 | |
|
Holden, Robert Francis Individual |
Seatoun Wellington 6022 |
24 Sep 2014 - 09 Jul 2015 |
|
Alternative Management Limited Shareholder NZBN: 9429034205228 Company Number: 1795751 Entity |
27 Nov 2006 - 31 Aug 2014 |
Ultimate Holding Company
| Effective Date | 09 Oct 2017 |
| Name | Tomizone Limited |
| Type | Public Company |
| Country of origin | AU |
| Address |
Level 27, 101 Collins Street Melbourne 3000 |
Location
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