Toon and Tyke Holdings Limited, a registered company, was incorporated on 16 Mar 2010. 9429031644945 is the number it was issued. This company has been managed by 2 directors: Melanie Allen - an active director whose contract started on 16 Mar 2010,
Andrew Maule - an active director whose contract started on 16 Mar 2010.
Last updated on 28 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: Unit 5D, 331 Rosedale Road, Albany, North Shore, 0632 (registered address),
Unit 5D, 331 Rosedale Road, Albany, North Shore, 0632 (service address),
Unit 8D, 331 Rosedale Road, Albany, North Shore, 0632 (physical address).
Toon and Tyke Holdings Limited had been using Unit 8D, 331 Rosedale Road, Albany, North Shore as their registered address up until 24 Feb 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 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).
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 New Zealand
Registered & service address used from 05 Apr 2019 to 24 Feb 2023
Address #2: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 05 Apr 2019
Address #3: 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 15 Apr 2010 to 27 May 2016
Address #4: 103 Hadfield Street, Beach Haven, North Shore City, 0626
Registered & physical address used from 16 Mar 2010 to 15 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Maule, Andrew |
Northcote Auckland 0627 New Zealand |
16 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allen, Melanie |
Northcote Auckland 0627 New Zealand |
16 Mar 2010 - |
Melanie Allen - Director
Appointment date: 16 Mar 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Feb 2023
Address: Northcote, Auckland, 0626 New Zealand
Address used since 24 Feb 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Feb 2018
Address: Northcote, Auckland, 0626 New Zealand
Address used since 12 Mar 2014
Andrew Maule - Director
Appointment date: 16 Mar 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Feb 2023
Address: Northcote, Auckland, 0626 New Zealand
Address used since 24 Feb 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Feb 2018
Address: Northcote, Auckland, 0626 New Zealand
Address used since 12 Mar 2014
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