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Tobys Investment Empire Limited

Type: NZ Limited Company (Ltd)
9429033637709
NZBN
1904532
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
58a Goodall Street
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 25 Feb 2013
58a Goodall Street
Hillsborough
Auckland 1042
New Zealand
Office address used since 22 Dec 2021

Tobys Investment Empire Limited was registered on 29 Jan 2007 and issued an NZ business identifier of 9429033637709. The registered LTD company has been supervised by 3 directors: Tina Yee Bing Lum - an active director whose contract began on 29 Jan 2007,
Damon Tse Hung Lum - an active director whose contract began on 11 Sep 2007,
Damon Tse Hung Lum - an inactive director whose contract began on 29 Jan 2007 and was terminated on 17 May 2007.
According to BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: 58A Goodall Street, Hillsborough, Auckland, 1042 (type: office, registered).
Up until 25 Feb 2013, Tobys Investment Empire Limited had been using 13 Quattro Avenue, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tadra Levu Limited (an entity) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lum, Damon Tse Hung - located at Saint Johns, Auckland. Tobys Investment Empire Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

58a Goodall Street, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 13 Quattro Avenue, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 Feb 2012 to 25 Feb 2013

Address #2: 13 Earnslaw Crescent, Clover Park, Auckland New Zealand

Physical & registered address used from 29 Jan 2007 to 15 Feb 2012

Contact info
64 22 1300810
Phone
Nomaddman@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Tadra Levu Limited
Shareholder NZBN: 9429035580638
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lum, Damon Tse Hung Saint Johns
Auckland
1072
New Zealand
Directors

Tina Yee Bing Lum - Director

Appointment date: 29 Jan 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 08 Feb 2013


Damon Tse Hung Lum - Director

Appointment date: 11 Sep 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Mar 2017


Damon Tse Hung Lum - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 17 May 2007

Address: Clover Park, Auckland,

Address used since 29 Jan 2007

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