General information

Tolans Investments Limited

Type: NZ Limited Company (Ltd)
9429038378225
New Zealand Business Number
709944
Company Number
Registered
Company Status
G426010 - G426010 Department Store Operation
Industry classification codes with description

Tolans Investments Limited (issued an NZBN of 9429038378225) was started on 22 Dec 1995. 1 address is currently in use by the company: 26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical). 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:
Jong Bae Kim (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
Wan Ng (a director) - located at Dannemora, Auckland. "G426010 Department store operation" (ANZSIC G426010) is the classification the ABS issued to Tolans Investments Limited. Businesscheck's information was updated on 18 Oct 2020.

Current address Type Used since
26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 Registered & physical 11 Sep 2009
Contact info
64 21 629188
Phone (Phone)
pacificdutyfree@gmail.com
Email
www.pacificdutyfree.co.nz
Website
Directors
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
Addresses
Principal place of activity
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 Physical 23 Feb 1996 - 10 May 1997
Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland Registered 23 Feb 1996 - 17 May 2000
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Jong Bae Kim
Director
Forrest Hill
Auckland
0620
26 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Wan Ng
Director
Dannemora
Auckland
2016
26 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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