Absolutely Fab Toka Toka Limited was registered on 21 Apr 2010 and issued a business number of 9429031572019. This registered LTD company has been run by 2 directors: Catherine Sandra Lawrie - an active director whose contract started on 21 Apr 2010,
Anita Jean Ormandy-Paikea - an inactive director whose contract started on 21 Apr 2010 and was terminated on 22 Feb 2011.
According to BizDb's information (updated on 19 Mar 2024), this company filed 1 address: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 (types include: registered, physical).
Up until 11 Aug 2021, Absolutely Fab Toka Toka Limited had been using 123 Hurndall Street, Maungaturoto, Maungaturoto as their registered address.
A total of 120 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wood, Phoebe Grace (an individual) located at Ruawai postcode 0592.
The 2nd group consists of 1 shareholder, holds 47.5 per cent shares (exactly 57 shares) and includes
Wood, Jeffrey Allan - located at Ruawai, Ruawai.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Wood, Lydia Ruby, located at Ruawai (an individual). Absolutely Fab Toka Toka Limited is classified as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address #1: 123 Hurndall Street, Maungaturoto, Maungaturoto, 0520 New Zealand
Registered address used from 15 Aug 2014 to 11 Aug 2021
Address #2: C/- Ms Cs Lawrie, Rd 2, Ruawai, 0591 New Zealand
Registered address used from 14 Sep 2011 to 15 Aug 2014
Address #3: C/-stephen M Jaques Limited, Chartered Accountants, 123 Hurndall Street, Maungaturoto New Zealand
Registered & physical address used from 21 Apr 2010 to 14 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wood, Phoebe Grace |
Ruawai 0592 New Zealand |
15 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 57 | |||
| Individual | Wood, Jeffrey Allan |
Ruawai Ruawai 0591 New Zealand |
21 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wood, Lydia Ruby |
Ruawai 0592 New Zealand |
15 Aug 2018 - |
| Shares Allocation #4 Number of Shares: 58 | |||
| Individual | Lawrie, Catherine Sandra |
Ruawai New Zealand |
21 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wood, Sophia Catherine |
Rd 2 Ruawai 0592 New Zealand |
24 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Wood, Hazel Sylvia |
Rd 2 Ruawai 0592 New Zealand |
16 May 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Wood, Amelia Rose |
Rd 2 Ruawai 0592 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paikea, Paul Albert |
Matakohe New Zealand |
21 Apr 2010 - 05 May 2011 |
| Individual | Ormandy-paikea, Anita Jean |
Matakohe New Zealand |
21 Apr 2010 - 05 May 2011 |
Catherine Sandra Lawrie - Director
Appointment date: 21 Apr 2010
Address: Ruawai, Ruawai, 0591 New Zealand
Address used since 27 Aug 2015
Anita Jean Ormandy-paikea - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 22 Feb 2011
Address: Matakohe, New Zealand
Address used since 21 Apr 2010
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