Tonea Investments (Nz) Limited, a registered company, was launched on 14 Dec 2011. 9429030847255 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Robert James Wallace - an active director whose contract began on 14 Dec 2011,
James Richard Wallace - an inactive director whose contract began on 07 Nov 2012 and was terminated on 07 Dec 2020,
Bruce John Wallace - an inactive director whose contract began on 14 Dec 2011 and was terminated on 07 Nov 2012.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Walters Road, Takanini, Takanini, 2112 (type: registered, physical).
Tonea Investments (Nz) Limited had been using 296 Porchester Road, Takanini, Takanini as their registered address up until 25 Jun 2015.
One entity owns all company shares (exactly 10000 shares) - Tonea Holdings (Nz) Limited - located at 2112, Takanini, Takanini.
Previous address
Address: 296 Porchester Road, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 14 Dec 2011 to 25 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Tonea Holdings (nz) Limited Shareholder NZBN: 9429030848092 |
Takanini Takanini 2112 New Zealand |
14 Dec 2011 - |
Ultimate Holding Company
Robert James Wallace - Director
Appointment date: 14 Dec 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 17 Jun 2015
James Richard Wallace - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 07 Dec 2020
Address: Auckland, 2580 New Zealand
Address used since 22 Jun 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Jun 2017
Bruce John Wallace - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 07 Nov 2012
Address: Drury, Auckland, 2578 New Zealand
Address used since 14 Dec 2011
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