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Tonic Ventures Limited

Type: NZ Limited Company (Ltd)
9429034948446
NZBN
1601224
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Groot, Ivan Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gibson, Nicola Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groot, Ivan Remuera
Auckland
Individual Gibson, Nicola Remuera
Auckland
Directors

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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