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Toms Auto Services 2007 Limited

Type: NZ Limited Company (Ltd)
9429033215976
NZBN
1971114
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Physical address used since 19 May 2021
40 Cadbury Road
Onekawa
Napier 4110
New Zealand
Registered & service address used since 26 Mar 2025

Toms Auto Services 2007 Limited, a registered company, was launched on 21 Aug 2007. 9429033215976 is the business number it was issued. This company has been run by 2 directors: Richard Vallance Mason - an active director whose contract began on 21 Aug 2007,
Sara Louise Mason - an active director whose contract began on 21 Aug 2007.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 40 Cadbury Road, Onekawa, Napier, 4110 (registered address),
40 Cadbury Road, Onekawa, Napier, 4110 (service address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (physical address).
Toms Auto Services 2007 Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address up to 26 Mar 2025.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & service address used from 19 May 2021 to 26 Mar 2025

Address #2: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 06 May 2021 to 19 May 2021

Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 21 Apr 2021 to 06 May 2021

Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 23 Apr 2009 to 21 Apr 2021

Address #5: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Registered & physical address used from 21 Aug 2007 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mason, Alison Maud Rd 1
Pongaroa
4990
New Zealand
Individual Mason, Sara Louise Rd 1
Masterton
5881
New Zealand
Individual Mason, Richard Vallance Rd 1
Masterton
5881
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Sara Louise Rd 1
Masterton
5881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mason, Richard Vallance Rd 1
Masterton
5881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Thomas Vallance Rd 1
Pongaroa
4990
New Zealand
Entity Gold Walsh Trustees Limited
Shareholder NZBN: 9429037793845
Company Number: 918972
Entity Gold Walsh Trustees Limited
Shareholder NZBN: 9429037793845
Company Number: 918972
Directors

Richard Vallance Mason - Director

Appointment date: 21 Aug 2007

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 01 May 2014


Sara Louise Mason - Director

Appointment date: 21 Aug 2007

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 01 May 2014

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