Tonic 42 Limited
Type: NZ Limited Company (Ltd)Tonic 42 Limited (New Zealand Business Number 9429036380817) was registered on 05 Aug 2002. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 28 Jun 2019. Tonic 42 Limited used more names, namely: Alta Limited from 05 Aug 2002 to 20 Jun 2005. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891,
Walsh, Matthew Francis (an individual) located at Takapuna, Auckland postcode 0622,
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Elizabeth Grace Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 05 Aug 2002 - current |
|
Matthew Francis Walsh
Takapuna, Auckland, 0622
Address used since 11 Oct 2016 |
Director | 05 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 02 Nov 2016 - 28 Jun 2019 |
| 1 Rewiti Avenue, Takapuna, Auckland, 0622 | Physical & registered | 10 Aug 2006 - 02 Nov 2016 |
| 468 Scenic Drive, Waiatarua, Auckland | Registered & physical | 05 Aug 2002 - 10 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janssen, Frank Martin Individual |
Rd 1 Kumeu 0891 |
06 Apr 2021 - current |
|
Walsh, Matthew Francis Individual |
Takapuna Auckland 0622 |
05 Aug 2002 - current |
|
Walsh, Jane Elizabeth Grace Individual |
Takapuna Auckland 0622 |
05 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Matthew Francis Director |
Takapuna Auckland 0622 |
26 Oct 2018 - 25 Mar 2020 |
|
Aspden, Mark Peter Individual |
St Mary's Bay Auckland |
05 Aug 2002 - 06 Apr 2021 |
|
Aspden, Mark Peter Individual |
St Mary's Bay Auckland |
05 Aug 2002 - 06 Apr 2021 |
|
Aspden, Mark Peter Individual |
St Mary's Bay Auckland |
05 Aug 2002 - 06 Apr 2021 |
|
Walsh, Jane Elizabeth Grace Director |
Takapuna Auckland 0622 |
26 Oct 2018 - 25 Mar 2020 |
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