General information

Tobros Holdings Limited

Type: NZ Limited Company (Ltd)
9429034523889
New Zealand Business Number
1700946
Company Number
Registered
Company Status

Tobros Holdings Limited (issued an NZBN of 9429034523889) was started on 10 Oct 2005. 2 addresses are in use by the company: Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 (type: physical, registered). 44 Wainui Road, Waiwhetu, Lower Hutt had been their registered address, up to 19 Jun 2018. Tobros Holdings Limited used other aliases, namely: Jsm Holdings Limited from 10 Oct 2005 to 15 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Waring, Martyn John (an individual) located at Waiwhetu, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Waring, Stephen Graham (an individual) - located at Waiwhetu, Lower Hutt. Our data was last updated on 21 Feb 2024.

Current address Type Used since
Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 Physical & registered & service 19 Jun 2018
Directors
Name and Address Role Period
Martyn John Waring
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018
Heretaunga, Upper Hutt, 5018
Address used since 01 Apr 2015
Director 10 Oct 2005 - current
Stephen Graham Waring
Days Bay, Lower Hutt, 5013
Address used since 01 Apr 2015
Waiwhetu, Lower Hutt, 5010
Address used since 01 Mar 2018
Director 10 Oct 2005 - current
John Henderson Stevenson
Eastbourne, Lower Hutt,
Address used since 10 Oct 2005
Director 10 Oct 2005 - 20 Nov 2006
Addresses
Previous address Type Period
44 Wainui Road, Waiwhetu, Lower Hutt, 5010 Registered 28 Nov 2006 - 19 Jun 2018
44 Waunui Road, Waiwhetu, Lower Hutt Registered 28 Nov 2006 - 28 Nov 2006
John Dean Law Office, Level 7, 114 Lambton Quay, Wellington Registered 10 Oct 2005 - 28 Nov 2006
John Dean Law Office, Level 7, 114 Lambton Quay, Wellington Physical 10 Oct 2005 - 19 Jun 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waring, Martyn John
Individual
Waiwhetu
Lower Hutt
5010
10 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waring, Stephen Graham
Individual
Waiwhetu
Lower Hutt
5010
10 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, John Henderson
Individual
Eastbourne
Lower Hutt
10 Oct 2005 - 27 Jun 2010
Location
Companies nearby
Amicus Orchard Limited
L.7, Legal House
Alexander Associates International 1314 Limited
114-118 Lambton Quay
Whitfield Group Limited
114 Lambton Quay
J R Mckenzie Trust Board
Level 4, Local Govt Building
Generosity New Zealand Incorporated
Level 4 Civic Assurance Building
Pacific Wellbeing And Prosperity Trust
Suites 1 & 2, Level 6