General information
Tokatu Holdings Limited
Type: NZ Limited Company (Ltd)9429037136338
New Zealand Business Number
1072643
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tokatu Holdings Limited (issued an NZ business identifier of 9429037136338) was incorporated on 14 Sep 2000. 4 addresses are in use by the company: 19D Auckland Road, St Heliers, Auckland, 1071 (type: registered, physical). 15 Upland Road, Remuera, Auckland had been their physical address, up to 14 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Allbon, Stephen Macgregor (an individual) located at St Heliers, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Tokatu Holdings Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Upland Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 02 Jul 2014 |
| 19d Auckland Road, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Jul 2021 |
Contact info
Steve@motutarapoint.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Allbon
St Heliers, Auckland, 1071
Address used since 06 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 14 Sep 2000 - current |
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 06 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Jul 2014 |
Director | 14 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 10 Jul 2014 - 14 Jul 2021 |
| 1 Westbury Crescent, Auckland | Registered & physical | 09 Mar 2004 - 10 Jul 2014 |
| 44 Eastbourne Road, Auckland 5 | Physical & registered | 14 Sep 2000 - 09 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allbon, Stephen Macgregor Individual |
St Heliers Auckland 1071 |
02 Mar 2004 - current |
Location
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|
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|
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|
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