Tomvic Industries Limited (NZBN 9429037935078) was incorporated on 23 Dec 1997. 7 addresess are currently in use by the company: 13 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 (type: delivery, postal). C/-D Lewis, Morrison Kent, Barristers & Solicitors, Po Box 222, Auckland had been their registered address, up to 13 Apr 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Sussex, Dianne Elizabeth (an individual) located at 70 Porritt Avenue, Birkenhead, Auckland,
Sussex, Ian Morison (an individual) located at 70 Porritt Avenue, Birkenhead, Auckland,
Anneson Trustees Limited (an entity) located at Auckland City, Null postcode 1110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sussex, Ian Morison (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sussex, Dianne Elizabeth, located at Birkenhead, Auckland (an individual). "Chocolate mfg" (ANZSIC C118210) is the category the Australian Bureau of Statistics issued Tomvic Industries Limited. Businesscheck's data was last updated on 28 Sep 2024.
Current address | Type | Used since |
---|---|---|
70 Porritt Avenue, Birkenhead, Auckland | Physical & service | 24 Dec 1997 |
70 Porritt Avenue, Birkenhead, Auckland | Registered | 13 Apr 2000 |
70 Porritt Ave, Birkenhead, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Aug 2002 |
13 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 | Delivery | 07 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Ian Morison Sussex
Chatswood, North Shore City, 0626
Address used since 29 Sep 2009 |
Director | 23 Dec 1997 - current |
Dianne Elizabeth Sussex
Chatswood, North Shore City, 0626
Address used since 29 Sep 2009 |
Director | 23 Dec 1997 - current |
Type | Used since | |
---|---|---|
13 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 | Delivery | 07 Oct 2020 |
P O Box 34634, Birkenhead, Auckland, 0746 | Postal | 07 Oct 2020 |
70 Porritt Avenue, Birkenhead, Auckland, 0626 | Office | 07 Oct 2020 |
13-21 Sunnyhaven Ave , Beach Haven , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
C/-d Lewis, Morrison Kent, Barristers & Solicitors, Po Box 222, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
C/-d Lewis, Morrison Kent, Barristers & Solicitors, Po Box 222, Auckland | Registered | 23 Dec 1997 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Sussex, Dianne Elizabeth Individual |
70 Porritt Avenue Birkenhead, Auckland |
23 Dec 1997 - current |
Sussex, Ian Morison Individual |
70 Porritt Avenue Birkenhead, Auckland |
23 Dec 1997 - current |
Anneson Trustees Limited Shareholder NZBN: 9429031392358 Entity (NZ Limited Company) |
Auckland City Null 1110 |
28 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sussex, Ian Morison Individual |
Birkenhead Auckland |
23 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Sussex, Dianne Elizabeth Individual |
Birkenhead Auckland |
23 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Webber, Kathryn Louise Individual |
70 Porritt Avenue Birkenhead, Auckland |
23 Dec 1997 - 27 Jun 2010 |
Moorman, David Guy Individual |
70 Porritt Ave, Birkenhead Auckland |
12 Aug 2005 - 28 Sep 2010 |
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