Tonic Ventures Limited was registered on 16 Feb 2005 and issued an NZ business number of 9429034948446. This registered LTD company has been managed by 2 directors: Nicola Gibson - an active director whose contract began on 16 Feb 2005,
Ivan Groot - an active director whose contract began on 16 Feb 2005.
As stated in BizDb's database (updated on 18 Apr 2024), the company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
Until 27 Feb 2017, Tonic Ventures Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Groot, Ivan (an individual) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gibson, Nicola - located at Onehunga, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2011 to 27 Feb 2017
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 18 Feb 2010 to 04 Mar 2011
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 30 Jun 2009 to 18 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 16 Feb 2005 to 23 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Groot, Ivan |
Onehunga Auckland 1061 New Zealand |
05 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gibson, Nicola |
Onehunga Auckland 1061 New Zealand |
05 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Groot, Ivan |
Remuera Auckland |
16 Feb 2005 - 27 Jun 2010 |
Individual | Gibson, Nicola |
Remuera Auckland |
16 Feb 2005 - 27 Jun 2010 |
Nicola Gibson - Director
Appointment date: 16 Feb 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Feb 2007
Ivan Groot - Director
Appointment date: 16 Feb 2005
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Feb 2007
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