Tona Property Management Limited, a registered company, was registered on 23 Jul 2012. 9429030580527 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been managed by 2 directors: Jianye Liu - an active director whose contract began on 02 Feb 2022,
Cheng Song Ong - an inactive director whose contract began on 23 Jul 2012 and was terminated on 29 Mar 2022.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 1C Acorn Street, Royal Oak, Auckland, 1023 (category: registered, physical).
Tona Property Management Limited had been using 5 Crecy Place, New Windsor, Auckland as their physical address up until 01 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
5 Crecy Place, New Windsor, Auckland, 0600 New Zealand
Previous address
Address: 5 Crecy Place, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 23 Jul 2012 to 01 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Liu, Jianye |
Royal Oak Auckland 1023 New Zealand |
11 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Liu, Jianye |
Royal Oak Auckland 1023 New Zealand |
11 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ong, Cheng Song |
Royal Oak Auckland 1023 New Zealand |
23 Jul 2012 - 31 Mar 2022 |
| Entity | Callagher Ong Trustees Limited Shareholder NZBN: 9429030370029 Company Number: 4243418 |
Grafton Auckland 1023 New Zealand |
11 Feb 2013 - 14 Jun 2019 |
| Entity | Callagher Ong Trustees Limited Shareholder NZBN: 9429030370029 Company Number: 4243418 |
Grafton Auckland 1023 New Zealand |
11 Feb 2013 - 14 Jun 2019 |
| Individual | Gin, Bruno |
Auckland Central Auckland 1010 New Zealand |
14 Jun 2019 - 02 Dec 2019 |
Jianye Liu - Director
Appointment date: 02 Feb 2022
Address: Onehunga, Auckland, 1023 New Zealand
Address used since 02 Feb 2022
Cheng Song Ong - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 29 Mar 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Feb 2022
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 23 Jul 2012
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