General information
Tonkes Properties Limited
Type: NZ Limited Company (Ltd)9429035894261
New Zealand Business Number
1344463
Company Number
Registered
Company Status
Tonkes Properties Limited (NZBN 9429035894261) was incorporated on 03 Jul 2003. 4 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, delivery). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 17 May 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Googol Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 17 May 2013 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 07 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Tonkes
Khandallah, Wellington, 6035
Address used since 03 Apr 2009 |
Director | 03 Jul 2003 - current |
Addresses
Principal place of activity
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Jun 2011 - 17 May 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 01 Dec 2009 - 28 Jun 2011 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical & registered | 01 Apr 2008 - 01 Dec 2009 |
| 29 Friend Street, Karori, Wellington | Physical & registered | 16 Mar 2004 - 01 Apr 2008 |
| 75 Homebush Road, Khandallah, Wellington | Registered & physical | 03 Jul 2003 - 16 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Googol Investments Limited Shareholder NZBN: 9429031333085 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkes, Michael Allan Individual |
Khandallah Wellington 6035 |
21 Jun 2004 - 03 Jun 2011 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |