General information

Tonui Holdings Limited

Type: NZ Limited Company (Ltd)

9429035412472

New Zealand Business Number

1510009

Company Number

Registered

Company Status

Tonui Holdings Limited (issued a New Zealand Business Number of 9429035412472) was registered on 05 May 2004. 2 addresses are in use by the company: 97 Lake Road, Belmont, Auckland, 0622 (type: physical, registered). 46 Te Ahuahu Rd, Piha, Auckland had been their physical address, until 18 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Houtwipper, Charlie (an individual) located at Belmont, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Houtwipper, Jacqueline Pamela (an individual) - located at Belmont, Auckland. Businesscheck's data was last updated on 20 Mar 2024.

Current address	Type	Used since
97 Lake Road, Belmont, Auckland, 0622	Physical & registered & service	18 Sep 2017

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Charlie Houtwipper Rd 2, New Lynn, 0772 Address used since 24 Sep 2009 Belmont, Auckland, 0622 Address used since 30 Aug 2017	Director	05 May 2004 - current
Jacqueline Pamela Houtwipper Belmont, Auckland, 0622 Address used since 30 Aug 2017 Rd 2, New Lynn, 0772 Address used since 24 Sep 2009	Director	05 May 2004 - current

Addresses

Previous address	Type	Period
46 Te Ahuahu Rd, Piha, Auckland	Physical & registered	29 Jan 2008 - 18 Sep 2017
90a Piha Rd, Piha, Auckland	Physical & registered	23 Jul 2004 - 29 Jan 2008
168 Piha Rd, Piha, Auckland	Physical & registered	05 May 2004 - 23 Jul 2004

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

06 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Houtwipper, Charlie Individual	Belmont Auckland 0622	05 May 2004 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Houtwipper, Jacqueline Pamela Individual	Belmont Auckland 0622	05 May 2004 - current

Location

Companies nearby

	Houtwipper Investments Limited 97 Lake Road
	Techstrategic Limited 97 Lake Road
	Shadow Play Films Limited 101 Lake Rd Devonport
	Shadow Play Productions Limited 101 Lake Road
	Otinga Limited 103 Lake Road