Tomov Investments Limited, a registered company, was launched on 25 Mar 2011. 9429031180207 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 3 directors: Nikolay Tomov - an active director whose contract started on 14 May 2013,
Julie Marie Tomov - an active director whose contract started on 01 Apr 2015,
Stephen Kenneth Williamson - an inactive director whose contract started on 25 Mar 2011 and was terminated on 14 May 2013.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Bragato Place, Chatswood, Auckland, 0626 (types include: physical, service).
Tomov Investments Limited had been using 20 Coroglen Avenue, Birkenhead, Auckland as their registered address up to 16 Jul 2021.
Previous aliases used by the company, as we established at BizDb, included: from 16 Mar 2011 to 14 May 2013 they were named Rotoiti No. 4 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 700 shares (70%).
Previous addresses
Address: 20 Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 14 Apr 2015 to 16 Jul 2021
Address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Mar 2011 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Tomov, Julie Marie |
Birkenhead Auckland 0626 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Tomov, Nikolay |
Birkenhead Auckland 0626 New Zealand |
21 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
25 Mar 2011 - 21 May 2013 | |
Entity | Macre Trustees Limited Shareholder NZBN: 9429036794362 Company Number: 1158017 |
25 Mar 2011 - 21 May 2013 |
Nikolay Tomov - Director
Appointment date: 14 May 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 04 Jul 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 May 2013
Julie Marie Tomov - Director
Appointment date: 01 Apr 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 04 Jul 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2015
Stephen Kenneth Williamson - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 14 May 2013
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 25 Mar 2011
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