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Tomizone New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034113196
NZBN
1816869
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J592110
Industry classification code
Computer Time Sharing Service
Industry classification description
Current address
8 Antares Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 04 Sep 2020
Po Box 302 588
North Harbour
Auckland 0751
New Zealand
Postal address used since 04 Sep 2020
Level 3, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Jul 2022

Tomizone New Zealand Limited, a registered company, was registered on 12 May 2006. 9429034113196 is the NZBN it was issued. "Computer time sharing service" (ANZSIC J592110) is how the company has been classified. The company has been managed by 7 directors: John Andrew Gowans Seton - an active director whose contract started on 25 Nov 2022,
Peter Jesse Holland - an active director whose contract started on 25 Nov 2022,
Ian Charles Bailey - an inactive director whose contract started on 26 Jul 2017 and was terminated on 25 Nov 2022,
Matt John Adams - an inactive director whose contract started on 26 Jul 2017 and was terminated on 26 Feb 2020,
Phillip Joe - an inactive director whose contract started on 12 May 2006 and was terminated on 16 Dec 2017.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 63 Fort Street, Auckland Central, Auckland, 1010 (type: registered, service).
Tomizone New Zealand Limited had been using 8 Antares Place, Rosedale, Auckland as their registered address up until 12 Jul 2022.
Previous names used by the company, as we found at BizDb, included: from 12 May 2006 to 22 Jul 2015 they were called Tomizone Limited.
A single entity controls all company shares (exactly 7218000 shares) - Acn 000094995 - Tomizone Limited - located at 1010, North Sydney.

Addresses

Other active addresses

Address #4: 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 11 Apr 2023

Principal place of activity

8 Antares Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 14 Sep 2020 to 12 Jul 2022

Address #2: Level 1, 63 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2020 to 14 Sep 2020

Address #3: Level 1, 110 Wairau Road, Auckland, 0627 New Zealand

Physical & registered address used from 17 Aug 2017 to 05 May 2020

Address #4: Level 2, 5 Nelson St, Auckland, 1010 New Zealand

Registered & physical address used from 16 Dec 2016 to 17 Aug 2017

Address #5: Level 15, 48 Emily Place, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2016 to 16 Dec 2016

Address #6: Level 2, Shed 19a, 137 Quay St, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2014 to 24 Feb 2016

Address #7: Level 13, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Dec 2010 to 22 May 2014

Address #8: Level 5, Hsbc House, 1 Queen Street, Auckland 1010 New Zealand

Registered & physical address used from 15 Jul 2008 to 15 Dec 2010

Address #9: Level 2, 88 Broadway, Newmarket, Auckland

Registered & physical address used from 04 Dec 2006 to 15 Jul 2008

Address #10: 5 Langstone Place, Birkenhead, Auckland

Physical & registered address used from 12 May 2006 to 04 Dec 2006

Contact info
64 21 664941
28 Jan 2019 Phone
billing@tomizone.com
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
Www.tomizone.com
28 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7218000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7218000
Other (Other) Acn 000094995 - Tomizone Limited North Sydney
2060
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Holly And Matt Rd 2
Waimauku
0882
New Zealand
Individual Morgan, Gavin Claremont
Western Australia
6010
Australia
Other Lonergan Edwards & Associates Limited
Individual Lim, Sandra Derk Ying Jardine's Lookout

Hong Kong SAR China
Entity Awams Trustee Company Limited
Shareholder NZBN: 9429032833188
Company Number: 2111645
Individual Wilson, Mark Robert Mount Albert
Auckland
1025
New Zealand
Individual Baseden, Thomas Herne Bay
Auckland
1011
New Zealand
Entity Kauri Corporation Limited
Shareholder NZBN: 9429032312348
Company Number: 2227766
Individual Walsh, Robert Andrew Main Beach
QLD 4217
Australia
Individual Hurst, Roger Charles Flagstaff
Hamilton
3210
New Zealand
Individual Graham, Tony Kohimarama
Auckland
1071
New Zealand
Entity Value Creation Technologies Limited
Shareholder NZBN: 9429031146326
Company Number: 3347791
Entity Kauri Corporation Limited
Shareholder NZBN: 9429032312348
Company Number: 2227766
Entity Awams Trustee Company Limited
Shareholder NZBN: 9429032833188
Company Number: 2111645
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Other Robert A Walsh As Trustee
Entity Teal Corporation Limited
Shareholder NZBN: 9429038573453
Company Number: 655457
Other The R Walsh Superannuation Fund
Other Lewis Deeks & Wendy Stanley
Individual Lam, Ivy Oi Yan Happy Valley

Hong Kong SAR China
Other Ian Milligan, Marilyn Milligan & Wyndham Trustees Ltd
Entity Alternative Management Limited
Shareholder NZBN: 9429034205228
Company Number: 1795751
Other Null - Stephen Gary Simms, Carol Ann Simms, David Michael Cox
Other Null - Andrew Somervell And Christine Gill
Other Null - Ian Milligan, Marilyn Milligan & Wyndham Trustees Ltd
Other Null - Lewis Deeks & Wendy Stanley
Other Null - Lonergan Edwards & Associates Limited
Individual Koon, Yuen Chi Kowloon

Hong Kong SAR China
Other Null - R H Mccaw & Banco Trustees Ltd
Other Null - Robert A Walsh As Trustee
Other Null - The R Walsh Superannuation Fund
Entity Value Creation Technologies Limited
Shareholder NZBN: 9429031146326
Company Number: 3347791
Individual Odgers, Catherine 1 Austin Rd West
Kowloon

Hong Kong SAR China
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity Alternative Networks Limited
Shareholder NZBN: 9429034671986
Company Number: 1657915
Entity Teal Corporation Limited
Shareholder NZBN: 9429038573453
Company Number: 655457
Entity Jouet Limited
Shareholder NZBN: 9429034084045
Company Number: 1823411
Other Andrew Somervell And Christine Gill
Individual Beattie, Paul Saint Marys Bay
Auckland
1011
New Zealand
Individual Chandler, Wendy Ann Auckland
0622
New Zealand
Individual Whale, Craig Lawrence Roseneath
Wellington
6011
New Zealand
Individual Lock, Maxwell Mt Eden
Auckland
Individual Fan, Wilfred No. 4 Ho Man Tin Hill Road
Kowloon

Hong Kong SAR China
Entity Alternative Networks Limited
Shareholder NZBN: 9429034671986
Company Number: 1657915
Other Stephen Gary Simms, Carol Ann Simms, David Michael Cox
Other R H Mccaw & Banco Trustees Ltd
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity Jouet Limited
Shareholder NZBN: 9429034084045
Company Number: 1823411
Individual Holden, Robert Francis Seatoun
Wellington
6022
New Zealand
Entity Alternative Management Limited
Shareholder NZBN: 9429034205228
Company Number: 1795751

Ultimate Holding Company

09 Oct 2017
Effective Date
Tomizone Limited
Name
Public Company
Type
AU
Country of origin
Level 27, 101 Collins Street
Melbourne 3000
Australia
Address
Directors

John Andrew Gowans Seton - Director

Appointment date: 25 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2022


Peter Jesse Holland - Director

Appointment date: 25 Nov 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2022


Ian Charles Bailey - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 25 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Oct 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 26 Jul 2017


Matt John Adams - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 26 Feb 2020

ASIC Name: Tomizone Australia Pty Ltd

Address: Willoughby East, Nsw, 2068 Australia

Address used since 26 Jul 2017

Address: Sydney, Nsw, 2000 Australia


Phillip Joe - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 16 Dec 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Apr 2016


Stephen Gary Simms - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 08 Jul 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Sep 2013


Michael James Aitken - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 31 Aug 2012

Address: Wollstonecraft, Nsw, 2065 Australia

Address used since 07 Dec 2010

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