Tomp Limited was started on 30 May 2007 and issued a number of 9429033370859. This registered LTD company has been supervised by 3 directors: Anthony Giannotti - an active director whose contract started on 10 Dec 2010,
Omri Ash - an active director whose contract started on 10 Dec 2010,
Brian Joseph Walshe - an inactive director whose contract started on 30 May 2007 and was terminated on 10 Dec 2010.
As stated in BizDb's database (updated on 31 Mar 2024), the company registered 2 addresses: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (service address),
4 Tennyson Street, Te Aro, Wellington, 6011 (registered address).
Until 26 Jul 2018, Tomp Limited had been using 15 Barker Street, Te Aro, Wellington as their registered address.
BizDb found previous names used by the company: from 30 May 2007 to 10 Dec 2010 they were called Shelf Company Level 6 No.35 Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Giannotti, Marie (an individual) located at Wadestown, Wellington postcode 6012,
Giannotti, Anthony (an individual) located at Wadestown, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Giannotti, Anthony - located at Wadestown, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Ash, Omri, located at Brooklyn, Wellington (an individual).
Previous addresses
Address #1: 15 Barker Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 25 Jul 2018 to 26 Jul 2018
Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical address used from 29 Feb 2016 to 20 May 2020
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered address used from 29 Feb 2016 to 25 Jul 2018
Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 30 May 2007 to 29 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Giannotti, Marie |
Wadestown Wellington 6012 New Zealand |
10 Dec 2010 - |
Individual | Giannotti, Anthony |
Wadestown Wellington 6012 New Zealand |
10 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Giannotti, Anthony |
Wadestown Wellington 6012 New Zealand |
10 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ash, Omri |
Brooklyn Wellington 6021 New Zealand |
10 Dec 2010 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Ash, Paula |
Brooklyn Wellington 6021 New Zealand |
10 Dec 2010 - |
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
10 Dec 2010 - |
Individual | Ash, Omri |
Brooklyn Wellington 6021 New Zealand |
10 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walshe, Brian Joseph |
Eastbourne Wellington |
30 May 2007 - 10 Dec 2010 |
Anthony Giannotti - Director
Appointment date: 10 Dec 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 10 Dec 2010
Omri Ash - Director
Appointment date: 10 Dec 2010
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Dec 2010
Brian Joseph Walshe - Director (Inactive)
Appointment date: 30 May 2007
Termination date: 10 Dec 2010
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 24 May 2010
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