General information

Tokoroa Service Centre Limited

Type: NZ Limited Company (Ltd)
9429037897215
New Zealand Business Number
897841
Company Number
Registered
Company Status

Tokoroa Service Centre Limited (issued an NZBN of 9429037897215) was incorporated on 17 Mar 1998. 4 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, until 17 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Armstrong, Robert Alexander (an individual) located at Tokoroa, Tokoroa postcode 3420. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Armstrong, Janet Elizabeth (an individual) - located at Tokoroa, Tokoroa. Our database was last updated on 28 Apr 2024.

Current address Type Used since
Mcculloch Lallying, Cnr Bridge & Mannering Streets, Tokoroa Other (Address for Records) & records (Address for Records) 16 Dec 1999
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered 17 Dec 2018
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & service 18 Jul 2019
Directors
Name and Address Role Period
Robert Alexander Armstrong
Tokoroa, Tokoroa, 3420
Address used since 01 Nov 2014
Director 17 Mar 1998 - current
Janet Elizabeth Armstrong
Tokoroa, Tokoroa, 3420
Address used since 01 Nov 2014
Director 17 Mar 1998 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered 30 Jul 2018 - 17 Dec 2018
109 Tuwharetoa Street, Taupo Registered 20 Nov 2002 - 30 Jul 2018
109 Tuwharetoa Street, Taupo Physical 20 Nov 2002 - 18 Jul 2019
Beker & Findlay Ltd, 48 Tuwharetoa St, Taupo Registered 10 Jul 2001 - 20 Nov 2002
Beker & Findlay Ltd, 48 Tuwharetoa St, Taupo Physical 10 Jul 2001 - 10 Jul 2001
Mcculloch Lally, Bridge Street, Tokoroa Registered 10 Aug 2000 - 10 Jul 2001
Mcculloch Lally & Co, Cnr Bridge & Mannering Streets, Tokoroa Physical 10 Aug 2000 - 10 Jul 2001
C/- Colin Loft, Chartered Accountants, Bridge Street, Tokoroa Registered 12 Apr 2000 - 10 Aug 2000
C/- Colin Loft, Chartered Accountants, Bridge Street, Tokoroa Physical 12 Jan 2000 - 10 Aug 2000
C/- Frank Lally, Muculloch Lally & Co, Bridge Street, Tokoroa Registered 10 Sep 1998 - 12 Apr 2000
C/- Colin Loft, Chartered Accountants, Bridge Street, Tokoroa Registered 29 May 1998 - 10 Sep 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Armstrong, Robert Alexander
Individual
Tokoroa
Tokoroa
3420
17 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Armstrong, Janet Elizabeth
Individual
Tokoroa
Tokoroa
3420
17 Mar 1998 - current
Location
Companies nearby
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street