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Tobis Henderson Limited

Type: NZ Limited Company (Ltd)
9429033884158
NZBN
1862767
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier 4110
New Zealand
Registered address used since 03 Feb 2011
43 Carlyle Street
Napier 4110
New Zealand
Physical & service address used since 25 Mar 2011

Tobis Henderson Limited, a registered company, was launched on 20 Sep 2006. 9429033884158 is the NZ business number it was issued. The company has been managed by 2 directors: Thomas Pape - an active director whose contract began on 20 Sep 2006,
Birgit Voecking - an active director whose contract began on 10 Sep 2008.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Carlyle Street, Napier, 4110 (type: physical, service).
Tobis Henderson Limited had been using Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered address up until 03 Feb 2011.
More names for this company, as we established at BizDb, included: from 20 Sep 2006 to 22 Apr 2008 they were called Hm Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered address used from 23 Apr 2009 to 03 Feb 2011

Address #2: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical address used from 23 Apr 2009 to 25 Mar 2011

Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 07 Dec 2006 to 23 Apr 2009

Address #4: 14 Gordon Road, Te Awanga, Hastings

Physical & registered address used from 20 Sep 2006 to 07 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pape, Thomas Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Voecking, Birgit Rd 1
Tuakau
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitai, Hata Flaxmere
Hastings
Directors

Thomas Pape - Director

Appointment date: 20 Sep 2006

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 20 Apr 2015


Birgit Voecking - Director

Appointment date: 10 Sep 2008

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 20 Apr 2015

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