Tongaat Investments Limited
Type: NZ Limited Company (Ltd)Tongaat Investments Limited (issued an NZBN of 9429034305553) was incorporated on 10 Feb 2006. 2 addresses are 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:
Balay-Upperton, Usha (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
Upperton, Michael Robert (an individual) - located at Birkenhead, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Tongaat Investments Limited. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pupuke Road, Birkenhead, Auckland, 0627 | Physical & registered & service | 11 Nov 2013 |
| 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 |
| 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 | Registered & physical | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balay-upperton, Usha Individual |
Birkenhead Auckland 0627 |
10 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upperton, Michael Robert Individual |
Birkenhead Auckland 0627 |
10 Feb 2006 - current |
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