General information
Tokyo Strategic Holdings Limited
Type: NZ Limited Company (Ltd)9429039587619
New Zealand Business Number
350457
Company Number
Registered
Company Status
Tokyo Strategic Holdings Limited (issued an NZBN of 9429039587619) was started on 17 Jun 1987. 4 addresses are currently in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley, South Taranaki had been their registered address, until 09 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hackett, Laurence (an individual) located at Rd 2, Patea postcode 4598. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Egmont & Lincoln Street, Patea, Sth Taranaki, 4520 | Other (Address For Share Register) (Address For Share Register) | 10 Aug 2010 |
| 87 Weraroa Road, Waverley, 4510 | Registered & physical & service | 09 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Mcskimming Hackett
Rd 2, Patea, 4598
Address used since 20 Jul 2020
R D 2, Patea, 4598
Address used since 21 Jul 2011 |
Director | 22 Aug 1994 - current |
|
Susan Hackett
R D 2, Patea, 4598
Address used since 10 Dec 2010 |
Director | 22 Aug 1994 - 21 Jul 2011 |
|
David Ian Honeyfield
Patea,
Address used since 22 Aug 1994 |
Director | 22 Aug 1994 - 29 Jul 2002 |
|
Peter Charles Byers
Hobart, Tasmania,
Address used since 13 Jul 1987 |
Director | 13 Jul 1987 - 22 Aug 1994 |
|
Russell Alfred Hackett
Wanganui,
Address used since 13 Jul 1987 |
Director | 13 Jul 1987 - 22 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, South Taranaki, 4510 | Registered & physical | 07 Aug 2018 - 09 Jul 2021 |
| Cnr Egmont Street & Lincoln Street, Patea, Sth Taranaki, 4520 | Registered & physical | 18 Aug 2010 - 07 Aug 2018 |
| 170 Egmont Street, Patea | Physical | 01 Jul 1997 - 18 Aug 2010 |
| 170 Egmont Street, Patea | Registered | 30 Sep 1994 - 18 Aug 2010 |
| Rainey Collins & Olphert, 8th Floor 2 Woodward St, Wellington | Registered | 30 Sep 1994 - 30 Sep 1994 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackett, Laurence Individual |
Rd 2 Patea 4598 |
17 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackett, Russell Alfred Individual |
Wanganui |
17 Jun 1987 - 12 Dec 2010 |
|
Hackett, Susan Individual |
R D 2 Patea 4598 |
17 Jun 1987 - 16 Apr 2013 |
|
Hackett, Peter Brian Individual |
Wanganui |
17 Jun 1987 - 12 Dec 2010 |
|
Honeyfield, Timothy Arnold Individual |
R D 1 Patea |
17 Jun 1987 - 12 Dec 2010 |
|
Hackett, Kevin Roger Individual |
Wangnaui |
17 Jun 1987 - 12 Dec 2010 |
|
Hackett, Dorothy Individual |
Wanganui |
17 Jun 1987 - 12 Dec 2010 |
|
Gibbs, Lawrence Ivan Individual |
Patea |
17 Jun 1987 - 12 Dec 2010 |
Location
Companies nearby
 |
New Dimension Church 96 Egmont Street |
|
Kai-tel Limited 126 Egmont Street |
|
Kai-tel.com Limited 126 Egmont Street |
|
Puritia Consultants Limited 126 Egmont Street |
|
Patea Standby South Taranaki District Council Bldgs |
|
The South Taranaki District Museum Trust 127 Egmont Street |