Tongiwi Investments Limited was launched on 15 Jan 2008 and issued an NZBN of 9429032956245. The registered LTD company has been run by 2 directors: James Finau Holani - an active director whose contract started on 15 Jan 2008,
Susan Kay Holani - an active director whose contract started on 15 Jan 2008.
As stated in BizDb's information (last updated on 28 Feb 2024), this company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service).
Until 18 Apr 2019, Tongiwi Investments Limited had been using 106 Commerce Street, Whakatane as their physical address.
BizDb found previous names used by this company: from 15 Jan 2008 to 10 Jul 2019 they were called Tongiwi Restaurants Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Holani, Susan Kay (an individual) located at Whakatane, Whakatane postcode 3120,
Holani, James Finau (an individual) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Holani, James Finau - located at Whakatane, Whakatane.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Holani, Susan Kay, located at Whakatane, Whakatane (an individual).
Previous addresses
Address #1: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical address used from 04 Jan 2018 to 18 Apr 2019
Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered address used from 04 Jan 2018 to 08 Mar 2019
Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 26 Feb 2016 to 04 Jan 2018
Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 17 Aug 2009 to 26 Feb 2016
Address #5: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 15 Jan 2008 to 17 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 |
Whakatane Whakatane 3120 New Zealand |
15 Jan 2008 - |
| Individual | Holani, Susan Kay |
Whakatane Whakatane 3120 New Zealand |
15 Jan 2008 - |
| Individual | Holani, James Finau |
Whakatane Whakatane 3120 New Zealand |
15 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Holani, James Finau |
Whakatane Whakatane 3120 New Zealand |
15 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Holani, Susan Kay |
Whakatane Whakatane 3120 New Zealand |
15 Jan 2008 - |
James Finau Holani - Director
Appointment date: 15 Jan 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 23 Apr 2015
Susan Kay Holani - Director
Appointment date: 15 Jan 2008
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 23 Apr 2015
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