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General information

Tongdee Investments Limited

Type: NZ Limited Company (Ltd)
9429034268810
New Zealand Business Number
1777641
Company Number
Registered
Company Status

Tongdee Investments Limited (issued a New Zealand Business Number of 9429034268810) was registered on 02 Mar 2006. 2 addresses are in use by the company: 52 Whitaker Street, Otumoetai, Tauranga, 3110 (type: registered, physical). 44 Moffat Road, Bethlehem, Tauranga had been their physical address, until 07 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Sinclair, Surangrat (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Sinclair, Erin John (an individual) - located at Otumoetai, Tauranga. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
52 Whitaker Street, Otumoetai, Tauranga, 3110 Registered & physical & service 07 Jul 2022
Last updated:
Directors
Name and Address Role Period
Surangrat Sinclair
Otumoetai, Tauranga, 3110
Address used since 01 May 2015
Director 02 Mar 2006 - current
Erin John Sinclair
Otumoetai, Tauranga, 3110
Address used since 01 May 2015
Director 02 Mar 2006 - current
Addresses
Previous address Type Period
44 Moffat Road, Bethlehem, Tauranga, 3110 Physical 13 Nov 2014 - 07 Jul 2022
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered 09 Oct 2014 - 07 Jul 2022
6 Brodie Place, Bethlehem, Tauranga, 3110 Registered 02 Dec 2013 - 09 Oct 2014
79a Piakonui Road, Rd 1, Walton, 3475 Physical 21 May 2013 - 13 Nov 2014
79a Piakonui Road, Rd 1, Walton, 3475 Registered 21 May 2013 - 02 Dec 2013
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 13 Sep 2011 - 21 May 2013
42 Emily Place, Otumoetai, Tauranga Physical 02 Mar 2006 - 21 May 2013
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 02 Mar 2006 - 13 Sep 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Surangrat
Individual 		Otumoetai
Tauranga
3110 		02 Mar 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sinclair, Erin John
Individual 		Otumoetai
Tauranga
3110 		02 Mar 2006 - current
Location
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