General information

Tova Properties Limited

Type: NZ Limited Company (Ltd)
9429034337226
New Zealand Business Number
1759713
Company Number
Registered
Company Status

Tova Properties Limited (issued an NZ business number of 9429034337226) was launched on 25 Jan 2006. 4 addresses are in use by the company: 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, up to 29 Mar 2019. 100 shares are allocated 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:
Njt Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bolot, Peter (an individual) - located at Newmarket, Auckland. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 29 Mar 2019
21 Queen Street, Auckland, 1010 Registered & service 17 Mar 2023
Directors
Name and Address Role Period
Peter Bolot
Newmarket, Auckland, 1023
Address used since 21 Mar 2014
Director 16 Mar 2010 - current
Terry Howard Klink
Remuera, Auckland, 1050
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Robin Winston Hargrave
St. Heliers, Auckland, 1071
Address used since 25 Jan 2006
Director 25 Jan 2006 - 16 Mar 2010
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 31 Mar 2014 - 29 Mar 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 04 Apr 2013 - 31 Mar 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 15 Mar 2011 - 04 Apr 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 09 Mar 2010 - 15 Mar 2011
C/-o'halloran Hmt Limited, Lecel 8, 203 Queen Street, Auckland Physical & registered 25 Jan 2006 - 09 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Njt Holdings Limited
Shareholder NZBN: 9429033149882
Entity (NZ Limited Company)
Parnell
Auckland
1052
01 Jul 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bolot, Peter
Individual
Newmarket
Auckland
1023
16 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Hargrave, Robin Winston
Individual
St. Heliers
Auckland
25 Jan 2006 - 27 Jun 2010
Location