General information

Toyo New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038844669
New Zealand Business Number
588905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953955 - Personal Service Nec
Industry classification codes with description

Toyo New Zealand Limited (issued an NZ business identifier of 9429038844669) was launched on 24 May 1993. 8 addresess are currently in use by the company: 115A Grace Road, Tauranga South, Tauranga, 3112 (type: physical, service). 186 Swayne Road, Rd 1, Cambridge had been their physical address, up until 13 May 2020. Toyo New Zealand Limited used other aliases, namely: Heartland Realty Limited from 16 Jun 2000 to 15 Jan 2007, The Brandid Label Company Limited (24 May 1993 to 16 Jun 2000). 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Geraghty, Leslie Donald (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 2 shareholders hold 99.98 per cent of all shares (4999 shares); it includes
Public Trust Limited (an entity) - located at 151 Queen Street, Auckland,
Geraghty, Leslie Donald (an individual) - located at Tauranga South, Tauranga. "Personal service nec" (ANZSIC S953955) is the classification the ABS issued Toyo New Zealand Limited. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
186 Swayne Road, Rd 1, Cambridge, 3493 Other (Address For Share Register) 02 May 2011
115a Grace Road, Tauranga South, Tauranga, 3112 Other (Address For Share Register) & shareregister (Address For Share Register) 03 May 2018
115a Grace Road, Tauranga South, Tauranga, 3112 Registered 11 May 2018
115a Grace Road, Tauranga South, Tauranga, 3112 Postal & delivery & office 03 May 2019
Contact info
64 21 315366
Phone (Phone)
lesg@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leslie Donald Geraghty
Tauranga South, Tauranga, 3112
Address used since 03 May 2019
Rd 1, Cambridge, 3493
Address used since 13 Apr 2010
Director 24 May 1993 - current
Addresses
Other active addresses
Type Used since
115a Grace Road, Tauranga South, Tauranga, 3112 Postal & delivery & office 03 May 2019
115a Grace Road, Tauranga South, Tauranga, 3112 Physical & service 13 May 2020
Principal place of activity
115a Grace Road , Tauranga South , Tauranga , 3112
Previous address Type Period
186 Swayne Road, Rd 1, Cambridge, 3493 Physical 17 May 2011 - 13 May 2020
186 Swayne Road, R D 1, Cambridge 3493 Physical 09 May 2007 - 17 May 2011
186 Swayne Road, Rd 1, Cambridge, 3493 Registered 09 May 2007 - 11 May 2018
186 Swayne Road, R D 1, Cambridge Physical 01 Jul 1997 - 09 May 2007
27 Princes Street, Cambridge Registered 30 May 1996 - 09 May 2007
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Geraghty, Leslie Donald
Individual
Tauranga South
Tauranga
3112
02 May 2007 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Public Trust Limited
Shareholder NZBN: 9429037756253
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
03 May 2019 - current
Geraghty, Leslie Donald
Individual
Tauranga South
Tauranga
3112
24 May 1993 - current

Historic shareholders

Shareholder Name Address Period
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
34 Shortland Street
Auckland
1010
04 May 2011 - 03 May 2019
Campton, Wayne
Individual
R D 1
Cambridge 3493
02 May 2007 - 04 May 2011
Geraghty, Gloria Jean
Individual
Rd 1
Cambridge
24 May 1993 - 02 May 2007
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
34 Shortland Street
Auckland
1010
04 May 2011 - 03 May 2019
Location
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