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General information

Tonic Ventures Limited

Type: NZ Limited Company (Ltd)
9429034948446
New Zealand Business Number
1601224
Company Number
Registered
Company Status

Tonic Ventures Limited (New Zealand Business Number 9429034948446) was started on 16 Feb 2005. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 27 Feb 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Groot, Ivan (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gibson, Nicola (an individual) - located at Onehunga, Auckland. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 27 Feb 2017
Last updated:
Directors
Name and Address Role Period
Nicola Gibson
Onehunga, Auckland, 1061
Address used since 12 Feb 2007
Director 16 Feb 2005 - current
Ivan Groot
Onehunga, Auckland, 1061
Address used since 12 Feb 2007
Director 16 Feb 2005 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 04 Mar 2011 - 27 Feb 2017
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Registered & physical 18 Feb 2010 - 04 Mar 2011
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 30 Jun 2009 - 18 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 16 Feb 2005 - 23 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Groot, Ivan
Individual 		Onehunga
Auckland
1061 		05 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Nicola
Individual 		Onehunga
Auckland
1061 		05 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Groot, Ivan
Individual 		Remuera
Auckland
 16 Feb 2005 - 27 Jun 2010
Gibson, Nicola
Individual 		Remuera
Auckland
 16 Feb 2005 - 27 Jun 2010
Location
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