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General information

The Tom Group Limited

Type: NZ Limited Company (Ltd)
9429034211410
New Zealand Business Number
1795190
Company Number
Removed
Company Status
93302516
GST Number

The Tom Group Limited (issued an NZBN of 9429034211410) was registered on 31 Mar 2006. 2 addresses are currently in use by the company: 22 Sutton Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 25 Jans Terrace, Oakura had been their physical address, up to 26 Oct 2010. The Tom Group Limited used other aliases, namely: The Oakura Messenger Limited from 31 Mar 2006 to 13 Nov 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Floteck Consultants Limited (an entity) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ferens, Kim Lee (an individual) - located at R D 4, New Plymouth. Our data was last updated on 07 Feb 2024.

Current address Type Used since
22 Sutton Road, Rd 4, New Plymouth, 4374 Registered & physical & service 26 Oct 2010
Last updated:
Contact info
Directors
Name and Address Role Period
Kim Lee Ferens
Rd 4, New Plymouth, 4374
Address used since 23 Oct 2009
Director 31 Mar 2006 - current
Tracey Ellen Lusk
Oakura, 4314
Address used since 31 Mar 2006
Director 31 Mar 2006 - 16 Feb 2010
Addresses
Previous address Type Period
25 Jans Terrace, Oakura Physical & registered 31 Mar 2006 - 26 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Floteck Consultants Limited
Shareholder NZBN: 9429039785695
Entity (NZ Limited Company) 		Rd 4
New Plymouth
4374 		11 Mar 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferens, Kim Lee
Individual 		R D 4
New Plymouth
 31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Lusk, Tracey Ellen
Individual 		Oakura
 31 Mar 2006 - 27 Jun 2010
Location
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