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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lees, Antony Garfield |
Red Beach Red Beach 0932 New Zealand |
10 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lees, Nicole Rosalie Anne |
Red Beach Red Beach 0932 New Zealand |
04 Dec 2006 - |
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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