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Tonic Consulting Limited

Type: NZ Limited Company (Ltd)
9429033708393
NZBN
1892414
Company Number
Registered
Company Status
Current address
89d William Bayes Place
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 06 Jan 2020

Tonic Consulting Limited was incorporated on 04 Dec 2006 and issued a number of 9429033708393. This registered LTD company has been managed by 2 directors: Nicole Rosalie Anne Lees - an active director whose contract started on 04 Dec 2006,
Antony Garfield Lees - an active director whose contract started on 01 Feb 2011.
According to our database (updated on 31 Mar 2024), the company uses 1 address: 89D William Bayes Place, Red Beach, Red Beach, 0932 (types include: registered, physical).
Up to 06 Jan 2020, Tonic Consulting Limited had been using 134 Meadowbank Road, Meadowbank, Auckland as their physical address.
BizDb identified former names for the company: from 12 Nov 2012 to 04 Oct 2019 they were named Nicole Lees Consulting Limited, from 04 Nov 2010 to 12 Nov 2012 they were named Freeway Activewear Limited and from 04 Dec 2006 to 04 Nov 2010 they were named Nicoldee Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lees, Antony Garfield (a director) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lees, Nicole Rosalie Anne - located at Red Beach, Red Beach.

Addresses

Previous addresses

Address: 134 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 20 Jul 2015 to 06 Jan 2020

Address: 1/114 Ngapuhi Rd, Remuera New Zealand

Physical address used from 11 May 2009 to 20 Jul 2015

Address: 1/114 Ngapuhi Road, Remuera, Auckland New Zealand

Registered address used from 06 Jun 2007 to 20 Jul 2015

Address: C/-45 Manurere Avenue, Takapuna, Auckland

Registered address used from 04 Dec 2006 to 06 Jun 2007

Address: C/-45 Manurere Avenue, Takapuna, Auckland

Physical address used from 04 Dec 2006 to 11 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lees, Antony Garfield Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lees, Nicole Rosalie Anne Red Beach
Red Beach
0932
New Zealand
Directors

Nicole Rosalie Anne Lees - Director

Appointment date: 04 Dec 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 May 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Jun 2015


Antony Garfield Lees - Director

Appointment date: 01 Feb 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 May 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Jun 2015

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