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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Milne, Jyoti |
Takapuna New Zealand |
27 Aug 2008 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Milne, Jyoti |
C/-16a Lakeview Road Takapuna New Zealand |
27 Aug 2008 - |
Individual | Milne, Hannah Priya Deans |
165 Waurn Ponds Drive Waurn Ponds Geelong Victoria 3216 Australia |
27 Aug 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Redding, Jane Louise |
Greenlane Auckland New Zealand |
27 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Redding, Keith James |
Greenlane Auckland |
27 Aug 2008 - |
Shares Allocation #5 Number of Shares: 249 | |||
Individual | Redding, Keith James |
C/-28 Maungakiekie Avenue Greenlane, Auckland New Zealand |
27 Aug 2008 - |
Individual | Redding, Jane Louise |
C/-28 Maungakiekie Avenue Greenlane, Auckland New Zealand |
27 Aug 2008 - |
Shares Allocation #6 Number of Shares: 249 | |||
Individual | Redding, Keith James |
C/-28 Maungakiekie Avenue Greenlane, Auckland New Zealand |
27 Aug 2008 - |
Individual | Redding, Jane Louise |
C/-28 Maungakiekie Avenue Greenlane, Auckland New Zealand |
27 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milne, David Grant |
Takapuna |
27 Aug 2008 - 22 Apr 2013 |
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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