General information
Titoki South Limited
Type: NZ Limited Company (Ltd)9429038356490
New Zealand Business Number
801321
Company Number
Registered
Company Status
Titoki South Limited (issued an NZ business identifier of 9429038356490) was incorporated on 18 Mar 1996. 2 addresses are in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, service). 67 - 69 Greenmount Drive, East Tamaki, Auckland had been their physical address, up to 03 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holyoake Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 03 May 2022 |
Contact info
64 09 2744144
Phone (Phone)
64 09 2652265
Phone
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 18 Mar 1996 - current |
|
Grant Victor Holyoake
Orakei, Auckland, 1071
Address used since 11 Apr 2022
Brighton, Victoria 3186,
Address used since 06 Nov 2020
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria 3186,
Address used since 02 Feb 2010
Brighton, Victoria 3186,
Address used since 01 Oct 2019 |
Director | 18 Mar 1996 - current |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 03 Dec 2009 |
Director | 18 Mar 1996 - 04 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical & registered | 19 Jan 1998 - 03 May 2022 |
| 15 Waokauri Place, Mangere, Auckland | Registered & physical | 19 Jan 1998 - 19 Jan 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
14 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
14 Dec 2017 - 14 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
East Tamaki Auckland |
18 Mar 1996 - 14 Dec 2017 |
|
Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 Entity |
14 Dec 2017 - 14 Dec 2017 | |
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 Entity |
18 Mar 1996 - 14 Dec 2017 |
Ultimate Holding Company
| Effective Date | 02 Dec 2018 |
| Name | Hlt Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6574954 |
| Country of origin | NZ |
| Address |
67 - 69 Greenmount Drive East Tamaki Auckland 2013 |
Location
Companies nearby
 |
Auckland Express Service Centre Limited 67-69 Greenmount Drive |
|
Dunollie Hotel 2014 Limited 8 St Leger Close |
|
Cinevan International Limited 9 Greenmount Drive |
|
Titoki Forests 4a Limited 67-69 Greenmount Drive |
|
Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |