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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Wallace, Tony Allen |
Hamilton East Hamilton 3216 New Zealand |
26 Apr 2006 - |
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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