Allan Tongs Boatbuilders Limited
Type: NZ Limited Company (Ltd)Allan Tongs Boatbuilders Limited (issued an NZ business number of 9429039461537) was incorporated on 19 Apr 1988. 2 addresses are in use by the company: 153 Target Road, Glenfield, Auckland (type: physical, service). Same As Registered Office had been their physical address, up to 01 Dec 1998. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Tongs, Ester Celeste (an individual) located at Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Tongs, Nigel James (an individual) - located at Auckland. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 153 Target Road, Glenfield, Auckland | Physical & service & registered | 01 Dec 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel James Tongs
Auckland, 0792
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Allan Stewart Tongs
Forrest Hill, North Shore City, 0620
Address used since 16 Nov 2009 |
Director | 19 Apr 1988 - 06 Dec 2022 |
|
Lois Colleen Tongs
Forrest Hill, North Shore City, 0620
Address used since 16 Nov 2009 |
Director | 19 Apr 1988 - 04 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 01 Dec 1998 - 01 Dec 1998 |
| Level 1 North City Centre, 129-155 Hurstmere Rd, Takapuna, Auckland | Registered | 01 Dec 1998 - 01 Dec 1998 |
| - | Physical | 20 Feb 1992 - 01 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tongs, Ester Celeste Individual |
Auckland 0792 |
05 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tongs, Nigel James Individual |
Auckland 0792 |
05 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tongs, Lois Colleen Individual |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
|
Tongs, Lois Colleen Individual |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
|
Tongs, Allan Stewart Individual |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
|
Tongs, Allan Stewart Individual |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
 |
North Shore Panel & Paint Limited 157 Target Road |
|
Creating F Limited Flat 3, 17 Woodall Place |
|
Advance Home Maintenance Limited 24c Woodall Pl |
|
Aluminium Window Services Limited 145 Target Road |
|
Blt Trustee Limited 143 Target Road |
|
Dong Group Trading Limited 143a Target Road |