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Tots Limited

Type: NZ Limited Company (Ltd)
9429032602326
NZBN
2164039
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
23 Triton Drive
Rosedale New Zealand
Registered address used since 01 May 2009
23 Triton Drive
Rosedale
North Shore New Zealand
Physical & service address used since 01 May 2009
Po Box 305-300
Triton Plaza 0757
North Shore 0757
New Zealand
Postal address used since 05 Apr 2019

Tots Limited, a registered company, was incorporated on 27 Aug 2008. 9429032602326 is the business number it was issued. "Child care service" (business classification Q871010) is how the company has been categorised. This company has been supervised by 3 directors: Keith James Redding - an active director whose contract began on 27 Aug 2008,
Jyoti Milne - an active director whose contract began on 25 Jun 2012,
David Grant Milne - an inactive director whose contract began on 27 Aug 2008 and was terminated on 25 Jun 2012.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Po Box 305-300, Triton Plaza 0757, North Shore, 0757 (postal address),
23 Triton Drive, Rosedale, North Shore, 0757 (office address),
23 Triton Drive, Rosedale, North Shore, 0757 (delivery address),
23 Triton Drive, Rosedale (registered address) among others.
Tots Limited had been using 12/326 Sunset Road, Mairangi Bay as their registered address up to 01 May 2009.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 498 shares (49.8 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 23 Triton Drive, Rosedale, North Shore, 0757 New Zealand

Office & delivery address used from 05 Apr 2019

Principal place of activity

23 Triton Drive, Rosedale, North Shore, 0757 New Zealand


Previous address

Address #1: 12/326 Sunset Road, Mairangi Bay

Registered & physical address used from 27 Aug 2008 to 01 May 2009

Contact info
64 94786 333
05 Apr 2019 Phone
centremanager@tots.co.nz
05 Apr 2019 Email
jane@redding.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.tots.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Milne, Jyoti Takapuna

New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Milne, Jyoti C/-16a Lakeview Road
Takapuna

New Zealand
Individual Milne, Hannah Priya Deans 165 Waurn Ponds Drive
Waurn Ponds Geelong Victoria
3216
Australia
Shares Allocation #3 Number of Shares: 1
Individual Redding, Jane Louise Greenlane
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Redding, Keith James Greenlane
Auckland
Shares Allocation #5 Number of Shares: 249
Individual Redding, Keith James C/-28 Maungakiekie Avenue
Greenlane, Auckland

New Zealand
Individual Redding, Jane Louise C/-28 Maungakiekie Avenue
Greenlane, Auckland

New Zealand
Shares Allocation #6 Number of Shares: 249
Individual Redding, Keith James C/-28 Maungakiekie Avenue
Greenlane, Auckland

New Zealand
Individual Redding, Jane Louise C/-28 Maungakiekie Avenue
Greenlane, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milne, David Grant Takapuna
Directors

Keith James Redding - Director

Appointment date: 27 Aug 2008

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 27 Aug 2008


Jyoti Milne - Director

Appointment date: 25 Jun 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Jun 2012


David Grant Milne - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 25 Jun 2012

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 21 May 2010

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