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Tomp Limited

Type: NZ Limited Company (Ltd)
9429033370859
NZBN
1947188
Company Number
Registered
Company Status
Current address
4 Tennyson Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 26 Jul 2018
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & service address used since 20 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Giannotti, Marie Wadestown
Wellington
6012
New Zealand
Individual Giannotti, Anthony Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Giannotti, Anthony Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ash, Omri Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Ash, Paula Brooklyn
Wellington
6021
New Zealand
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Individual Ash, Omri Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Brian Joseph Eastbourne
Wellington
Directors

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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