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General information

Toria Investments Limited

Type: NZ Limited Company (Ltd)
9429036209736
New Zealand Business Number
1261957
Company Number
Registered
Company Status

Toria Investments Limited (issued an NZBN of 9429036209736) was started on 10 Dec 2002. 5 addresess are in use by the company: 241 Broomfields Road, Rd 1, Howick, 2571 (type: registered, physical). 115 Point View Drive, East Tamaki Heights, Auckland had been their physical address, up until 30 Jul 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Pengelly, Cheryl Denise (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pengelly, Julian Joseph (an individual) - located at Rd 1, Howick. Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jul 2010
241 Broomfields Road, Rd 1, Howick, 2571 Registered & physical & service 30 Jul 2015
Last updated:
Directors
Name and Address Role Period
Julian Joseph Pengelly
Rd 1, Howick, 2571
Address used since 22 Jul 2015
Director 10 Dec 2002 - current
Cheryl Denise Pengelly
Rd 1, Howick, 2571
Address used since 22 Jul 2015
Director 10 Dec 2002 - current
Addresses
Previous address Type Period
115 Point View Drive, East Tamaki Heights, Auckland Physical & registered 18 Mar 2008 - 30 Jul 2015
2/117 Macleans Road, Bucklands Beach, Auckland Registered & physical 19 Jul 2004 - 18 Mar 2008
117 A, Macleans Road, Bucklands Beach, Auckland Registered & physical 10 Dec 2002 - 19 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pengelly, Cheryl Denise
Individual 		Rd 1
Howick
2571 		10 Dec 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pengelly, Julian Joseph
Individual 		Rd 1
Howick
2571 		10 Dec 2002 - current
Location
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