Tolans Investments Limited was incorporated on 22 Dec 1995 and issued a New Zealand Business Number of 9429038378225. This registered LTD company has been managed by 4 directors: Jong Bae Kim - an active director whose contract began on 22 Jan 1996,
Wan Ng - an active director whose contract began on 15 Aug 1997,
Soon Bok Kang - an inactive director whose contract began on 23 May 1996 and was terminated on 09 Jan 1998,
Krishna Samy Pillay - an inactive director whose contract began on 22 Dec 1995 and was terminated on 22 Jan 1996.
According to our data (updated on 14 Mar 2024), the company uses 1 address: 26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 (types include: postal, registered).
Until 11 Sep 2009, Tolans Investments Limited had been using Level 1, West Plaza, Cnr Albert & Fanshawe Streets, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Kim, Jong Bae (a director) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Ng, Wan - located at Dannemora, Auckland. Tolans Investments Limited was categorised as "Department store operation" (ANZSIC G426010).
Principal place of activity
26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: Level 1, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered address used from 17 May 2000 to 11 Sep 2009
Address #2: Level 1, West Plaza, Cnr Albert & Fanshawe Street, Auckland
Physical address used from 10 May 1997 to 10 May 1997
Address #3: C/- Sheraton Auckland Hotel, 83 Symonds Street, Auckland
Physical address used from 10 May 1997 to 11 Sep 2009
Address #4: Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 23 Feb 1996 to 17 May 2000
Address #5: Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Physical address used from 23 Feb 1996 to 10 May 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Kim, Jong Bae |
Forrest Hill Auckland 0620 New Zealand |
26 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Ng, Wan |
Dannemora Auckland 2016 New Zealand |
26 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kima Holdings Limited Shareholder NZBN: 9429038337819 Company Number: 805378 |
Forrest Hill Auckland Null New Zealand |
05 Aug 2010 - 26 Sep 2018 |
Entity | Ipco Limited Shareholder NZBN: 9429038397158 Company Number: 702728 |
22 Dec 1995 - 05 Aug 2010 | |
Entity | Ipco Limited Shareholder NZBN: 9429038397158 Company Number: 702728 |
22 Dec 1995 - 05 Aug 2010 | |
Entity | Kima Holdings Limited Shareholder NZBN: 9429038337819 Company Number: 805378 |
Forrest Hill Auckland Null New Zealand |
05 Aug 2010 - 26 Sep 2018 |
Ultimate Holding Company
Jong Bae Kim - Director
Appointment date: 22 Jan 1996
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Jan 1996
Wan Ng - Director
Appointment date: 15 Aug 1997
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 25 Feb 2013
Soon Bok Kang - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 09 Jan 1998
Address: Forrest Hill, Auckland,
Address used since 23 May 1996
Krishna Samy Pillay - Director (Inactive)
Appointment date: 22 Dec 1995
Termination date: 22 Jan 1996
Address: Glenfield, Auckland,
Address used since 22 Dec 1995
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