Tonea Holdings (Nz) Limited, a registered company, was registered on 14 Dec 2011. 9429030848092 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Robert James Wallace - an active director whose contract started on 14 Dec 2011,
James Richard Wallace - an inactive director whose contract started on 07 Nov 2012 and was terminated on 07 Dec 2020,
Bruce John Wallace - an inactive director whose contract started on 14 Dec 2011 and was terminated on 07 Nov 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Walters Road, Takanini, Takanini, 2112 (category: physical, registered).
Tonea Holdings (Nz) Limited had been using 296 Porchester Road, Takanini, Takanini as their physical address up until 25 Jun 2015.
All company shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tonea Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Wallace, Bruce John (an individual) located at Rd 1, Papakura postcode 2580,
Bruce Wallace (a director) located at Drury, Auckland postcode 2578.
Previous address
Address: 296 Porchester Road, Takanini, Takanini, 2112 New Zealand
Physical & registered 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 Trustee Company Limited Shareholder NZBN: 9429030853836 |
151 Queen Street Auckland 1010 New Zealand |
14 Dec 2011 - |
| Individual | Wallace, Bruce John |
Rd 1 Papakura 2580 New Zealand |
24 May 2012 - |
| Director | Bruce John Wallace |
Drury Auckland 2578 New Zealand |
24 May 2012 - |
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 07 Apr 2016
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
Karaka North Village Limited
30 Walters Road
Tonea Investments (nz) Limited
30 Walters Road
Tonea Properties (nz) Limited
30 Walters Road
The Auckland Christian Schools Endowment Trust
7 Arion Road
Ncq Technology Limited
7b/30 Walters Rd
The Sugarloaf Limited
4/30 Walters Rd