General information

Tomik Limited

Type: NZ Limited Company (Ltd)
9429035455400
New Zealand Business Number
1502046
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087818896
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Tomik Limited (issued an NZ business identifier of 9429035455400) was launched on 26 Apr 2004. 7 addresess are in use by the company: 68 Parrs Rd, Hurworth, New Plymouth, 4371 (type: registered, shareregister). 2/11 Moa Avenue, Oneroa, Waiheke Island had been their registered address, until 19 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Flashman, Sarah Ruth (an individual) located at Rd 1, New Plymouth postcode 4371,
Flashman, Todd Kenneth (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Flashman, Todd Kenneth (an individual) - located at Rd 1, New Plymouth. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Flashman, Sarah Ruth, located at Rd 1, New Plymouth (an individual). ""Building, house construction"" (business classification E301120) is the classification the ABS issued Tomik Limited. Our data was last updated on 02 Mar 2024.

Current address Type Used since
7 Brown Road, Onetangi, Waiheke Island, 1081 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Mar 2018
7 Brown Rd, Oneroa, Waiheke Island, 1081 Registered 19 Mar 2018
58 College Hill Road, Ponsonby, Auckland, 1011 Physical & service 19 Mar 2018
Po Box 812, Waiheke Island, Waiheke Island, 1840 Postal 04 Mar 2020
Contact info
64 21 839465
Phone (Phone)
todd@tomik.co.nz
Email
accounts@tomik.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tomik.co.nz
Website
Directors
Name and Address Role Period
Todd Kenneth Flashman
Hurworth, New Plymouth, 4371
Address used since 14 Mar 2023
Onetangi, Waiheke Island, 1081
Address used since 10 Mar 2017
Director 26 Apr 2004 - current
Michael Hutchens
Point Wells, 0986
Address used since 10 Apr 2018
Oneroa, Waiheke Island, 1081
Address used since 22 Mar 2016
Director 26 Apr 2004 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
Po Box 812, Waiheke Island, Waiheke Island, 1840 Postal 04 Mar 2020
68 Parrs Rd, Hurworth, New Plymouth, 4371 Shareregister 14 Mar 2023
68 Parrs Rd, Hurworth, New Plymouth, 4371 Registered 22 Mar 2023
Principal place of activity
7 Brown Rd , Onetangi , Waiheke Island , 1081
Previous address Type Period
2/11 Moa Avenue, Oneroa, Waiheke Island, 1081 Registered 01 Dec 2014 - 19 Mar 2018
58 College Hill Road, Ponsonby, Auckland Physical 10 May 2007 - 19 Mar 2018
Webster & Company Limited, 1a John St, Ponsonby, Auckland Physical 26 Apr 2004 - 10 May 2007
34b Monmouth Street, Grey Lynn, Auckland Registered 26 Apr 2004 - 01 Dec 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Flashman, Sarah Ruth
Individual
Rd 1
New Plymouth
4371
26 Apr 2004 - current
Flashman, Todd Kenneth
Individual
Rd 1
New Plymouth
4371
26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flashman, Todd Kenneth
Individual
Rd 1
New Plymouth
4371
26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flashman, Sarah Ruth
Individual
Rd 1
New Plymouth
4371
26 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
151 Queen Street
Auckland
1010
23 Sep 2008 - 01 Apr 2019
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
151 Queen Street
Auckland
1010
23 Sep 2008 - 01 Apr 2019
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
151 Queen Street
Auckland
1010
23 Sep 2008 - 01 Apr 2019
Hutchens, Sandra Catherine
Individual
Point Wells
0986
26 Apr 2004 - 01 Apr 2019
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
151 Queen Street
Auckland
1010
23 Sep 2008 - 01 Apr 2019
Hutchens, Michael
Individual
Point Wells
0986
26 Apr 2004 - 01 Apr 2019
Hutchens, Michael
Individual
Waiheke Island
Auckland
26 Apr 2004 - 01 Apr 2019
Hutchens, Michael
Individual
Waiheke Island
Auckland
26 Apr 2004 - 01 Apr 2019
Hutchens, Sandra Catherine
Individual
Point Wells
0986
26 Apr 2004 - 01 Apr 2019
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
151 Queen Street
Auckland
1010
23 Sep 2008 - 01 Apr 2019
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
151 Queen Street
Auckland
1010
23 Sep 2008 - 01 Apr 2019
Hutchens, Sandra Catherine
Individual
Point Wells
0986
26 Apr 2004 - 01 Apr 2019
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