Tolans Investments Limited
Type: NZ Limited Company (Ltd)Tolans Investments Limited (issued an NZBN of 9429038378225) was started on 22 Dec 1995. 3 addresses are currently in use by the company: 26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 (type: postal, registered). Level 1, West Plaza, Cnr Albert & Fanshawe Streets, Auckland had been their registered address, up until 11 Sep 2009. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Kim, Jong Bae (a director) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Ng, Wan (a director) - located at Dannemora, Auckland. "Department store operation" (ANZSIC G426010) is the classification the ABS issued to Tolans Investments Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 | Physical & registered & service | 11 Sep 2009 |
| 26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 | Postal | 10 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jong Bae Kim
Forrest Hill, Auckland, 0620
Address used since 22 Jan 1996 |
Director | 22 Jan 1996 - current |
|
Wan Ng
Dannemora, Auckland, 2016
Address used since 25 Feb 2013 |
Director | 15 Aug 1997 - current |
|
Soon Bok Kang
Forrest Hill, Auckland,
Address used since 23 May 1996 |
Director | 23 May 1996 - 09 Jan 1998 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 22 Dec 1995 |
Director | 22 Dec 1995 - 22 Jan 1996 |
| 26 Meadowvale Avenue , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 17 May 2000 - 11 Sep 2009 |
| Level 1, West Plaza, Cnr Albert & Fanshawe Street, Auckland | Physical | 10 May 1997 - 10 May 1997 |
| C/- Sheraton Auckland Hotel, 83 Symonds Street, Auckland | Physical | 10 May 1997 - 11 Sep 2009 |
| Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 23 Feb 1996 - 17 May 2000 |
| Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 23 Feb 1996 - 10 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jong Bae Director |
Forrest Hill Auckland 0620 |
26 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Wan Director |
Dannemora Auckland 2016 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kima Holdings Limited Shareholder NZBN: 9429038337819 Company Number: 805378 Entity |
Forrest Hill Auckland Null |
05 Aug 2010 - 26 Sep 2018 |
|
Ipco Limited Shareholder NZBN: 9429038397158 Company Number: 702728 Entity |
22 Dec 1995 - 05 Aug 2010 | |
|
Ipco Limited Shareholder NZBN: 9429038397158 Company Number: 702728 Entity |
22 Dec 1995 - 05 Aug 2010 | |
|
Kima Holdings Limited Shareholder NZBN: 9429038337819 Company Number: 805378 Entity |
Forrest Hill Auckland Null |
05 Aug 2010 - 26 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kima Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 805378 |
| Country of origin | NZ |
| Address |
26 Meadowvale Avenue Forrest Hill Auckland 0620 |
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