General information

Tongaat Investments Limited

Type: NZ Limited Company (Ltd)
9429034305553
New Zealand Business Number
1767780
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Tongaat Investments Limited (issued an NZBN of 9429034305553) was incorporated on 10 Feb 2006. 1 address is currently in use by the company: 1 Pupuke Road, Birkenhead, Auckland, 0627 (type: physical, registered). 26 Langstone Place, Chatswood, Auckland had been their registered address, up to 11 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Usha Balay-Upperton (an individual) located at Birkenhead, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Michael Upperton (an individual) - located at Birkenhead, Auckland. "L671160 Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Tongaat Investments Limited. Our database was last updated on 05 Dec 2020.

Current address Type Used since
1 Pupuke Road, Birkenhead, Auckland, 0627 Physical & registered 11 Nov 2013
Contact info
64 27 4951617
Phone (Phone)
mikenusha@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Robert Upperton
Birkenhead, Auckland, 0627
Address used since 01 Nov 2013
Director 10 Feb 2006 - current
Usha Balay-upperton
Birkenhead, Auckland, 0627
Address used since 01 Nov 2013
Director 10 Feb 2006 - current
Addresses
Principal place of activity
1 Pupuke Road , Birkenhead , Auckland , 0627
Previous address Type Period
26 Langstone Place, Chatswood, Auckland, 0626 Registered & physical 16 Dec 2011 - 11 Nov 2013
C/-r.l Benjamin, Suite 3, Highbury House, 65 Birkenhead Ave, Birkenhead Physical & registered 01 Feb 2010 - 16 Dec 2011
C/-master Accountants Group Limited, 300 Richmond Road, Grey Lynn, Auckland Registered & physical 10 Feb 2006 - 01 Feb 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Usha Balay-upperton
Individual
Birkenhead
Auckland
0627
10 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Michael Robert Upperton
Individual
Birkenhead
Auckland
0627
10 Feb 2006 - current
Location
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