General information

Tomvic Industries Limited

Type: NZ Limited Company (Ltd)
9429037935078
New Zealand Business Number
889669
Company Number
Registered
Company Status
069682073
GST Number
C118210 - Chocolate Mfg
Industry classification codes with description

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 12 Mar 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
Contact info
64 9 4819020
Phone (Phone)
ian@tomvic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.houseofchocolate.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sussex, Ian Morison
Individual
Birkenhead
Auckland
23 Dec 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sussex, Dianne Elizabeth
Individual
Birkenhead
Auckland
23 Dec 1997 - current

Historic shareholders

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
Location
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