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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pape, Thomas |
Rd 1 Tuakau 2696 New Zealand |
20 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Voecking, Birgit |
Rd 1 Tuakau 2696 New Zealand |
20 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitai, Hata |
Flaxmere Hastings |
20 Sep 2006 - 25 Sep 2006 |
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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