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Ton & Pen Limited

Type: NZ Limited Company (Ltd)
9429034149287
NZBN
1808912
Company Number
Registered
Company Status
Current address
5 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Mar 2016

Ton & Pen Limited was incorporated on 26 Apr 2006 and issued an NZ business number of 9429034149287. This registered LTD company has been supervised by 1 director, named Tony Allen Wallace - an active director whose contract started on 26 Apr 2006.
As stated in our database (updated on 15 Mar 2024), the company registered 1 address: 5 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Up to 01 Mar 2016, Ton & Pen Limited had been using 20 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Wallace, Tony Allen (an individual) located at Hamilton East, Hamilton postcode 3216.

Addresses

Previous addresses

Address: 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Feb 2015 to 01 Mar 2016

Address: C/-ct Legal, Suite 4, 5 Hill Street, Hamilton New Zealand

Physical & registered address used from 12 Feb 2010 to 19 Feb 2015

Address: C/-ct Legal, Unit 1, 394 Grey Street, Hamilton

Physical & registered address used from 27 Jan 2009 to 12 Feb 2010

Address: C/-ct Legal, 17 Hill Street, Hamilton

Registered & physical address used from 26 Apr 2006 to 27 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Wallace, Tony Allen Hamilton East
Hamilton
3216
New Zealand
Directors

Tony Allen Wallace - Director

Appointment date: 26 Apr 2006

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 22 Feb 2016

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