Tolaga Bay Inn Limited, a registered company, was launched on 06 Sep 2011. 9429030962743 is the NZBN it was issued. "Pub operation - mainly drinking place" (ANZSIC H452040) is how the company is classified. This company has been managed by 3 directors: Rico Levi Gear - an active director whose contract started on 06 Sep 2011,
Lily Stender - an active director whose contract started on 01 Jan 2013,
Kamil Stender - an inactive director whose contract started on 06 Sep 2011 and was terminated on 02 Feb 2014.
Updated on 28 May 2022, our data contains detailed information about 1 address: 12 Cook Street, Tolaga Bay, 4010 (category: registered, physical).
Tolaga Bay Inn Limited had been using 337 Childers Road, Gisborne, Gisborne as their physical address up until 22 Aug 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (75 per cent).
Principal place of activity
12 Cook Street, Tolaga Bay, 4010 New Zealand
Previous addresses
Address: 337 Childers Road, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 28 Nov 2016 to 22 Aug 2018
Address: 393 Gladstone Road, Gisborne, 4010 New Zealand
Registered & physical address used from 15 Sep 2011 to 28 Nov 2016
Address: 12 Cook Street, Rd 1, Tolaga Bay, 4077 New Zealand
Registered & physical address used from 06 Sep 2011 to 15 Sep 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | William Gamble Limited Shareholder NZBN: 9429033834825 |
Auckland 1010 New Zealand |
17 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Jennifer Elin Stender |
Meilen 8706 Switzerland |
03 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kamil Stender |
Meilen Zurich 8076 Switzerland |
06 Sep 2011 - 03 Feb 2014 |
| Entity | William Gamble Limited Shareholder NZBN: 9429033834825 Company Number: 1871618 |
05 Dec 2013 - 17 Jul 2014 | |
| Entity | Ricta Holdings Limited Shareholder NZBN: 9429033609089 Company Number: 1908666 |
06 Sep 2011 - 05 Dec 2013 |
Rico Levi Gear - Director
Appointment date: 06 Sep 2011
Address: Sponge Bay, Gisborne, 4010 New Zealand
Address used since 17 Jul 2014
Lily Stender - Director
Appointment date: 01 Jan 2013
Address: Rd 1, Tolaga Bay, 4077 New Zealand
Address used since 01 Jan 2013
Kamil Stender - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 02 Feb 2014
Address: Meilen, Zurich, 8706 Switzerland
Address used since 06 Sep 2011
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