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General information

Tohunga Holdings Limited

Type: NZ Limited Company (Ltd)
9429036358847
New Zealand Business Number
1234686
Company Number
Registered
Company Status

Tohunga Holdings Limited (issued a New Zealand Business Number of 9429036358847) was started on 23 Aug 2002. 2 addresses are in use by the company: 5A 77 The Strand, Parnell, Auckland, 1010 (type: physical, registered). 99 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 14 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Svensen, Elizabeth Linda (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Svensen, Antony Graeme (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bryan, David Robert, located at Auckland Central, Auckland (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
5a 77 The Strand, Parnell, Auckland, 1010 Physical & registered & service 14 Feb 2014
Last updated:
Directors
Name and Address Role Period
David Robert Bryan
Auckland Central, Auckland, 1010
Address used since 23 Mar 2020
Remuera, Auckland, 1050
Address used since 23 Aug 2002
Director 23 Aug 2002 - current
Elizabeth Linda Svensen
Orakei, Auckland, 1071
Address used since 02 Aug 2021
Remuera, Auckland, 1050
Address used since 16 Jun 2010
Director 23 Aug 2002 - current
Antony Graeme Svensen
Orakei, Auckland, 1071
Address used since 02 Aug 2021
Remuera, Auckland, 1050
Address used since 16 Jun 2010
Director 23 Aug 2002 - current
Addresses
Previous address Type Period
99 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 04 Jul 2011 - 14 Feb 2014
125 St Heliers Bay Road, St Heliers Bay, Auckland Registered 04 Aug 2004 - 04 Jul 2011
125 St Heliers Bay Road, St Heliers, Auckland Physical 04 Aug 2004 - 04 Jul 2011
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical 26 Aug 2002 - 04 Aug 2004
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 23 Aug 2002 - 04 Aug 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Svensen, Elizabeth Linda
Individual 		Orakei
Auckland
1071 		23 Aug 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Svensen, Antony Graeme
Individual 		Orakei
Auckland
1071 		23 Aug 2002 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Bryan, David Robert
Individual 		Auckland Central
Auckland
1010 		23 Aug 2002 - current
Location
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