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Tongdee Investments Limited

Type: NZ Limited Company (Ltd)
9429034268810
NZBN
1777641
Company Number
Registered
Company Status
Current address
52 Whitaker Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Jul 2022

Tongdee Investments Limited, a registered company, was registered on 02 Mar 2006. 9429034268810 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Surangrat Sinclair - an active director whose contract began on 02 Mar 2006,
Erin John Sinclair - an active director whose contract began on 02 Mar 2006.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 52 Whitaker Street, Otumoetai, Tauranga, 3110 (type: registered, physical).
Tongdee Investments Limited had been using 44 Moffat Road, Bethlehem, Tauranga as their physical address until 07 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 13 Nov 2014 to 07 Jul 2022

Address: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 09 Oct 2014 to 07 Jul 2022

Address: 6 Brodie Place, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 02 Dec 2013 to 09 Oct 2014

Address: 79a Piakonui Road, Rd 1, Walton, 3475 New Zealand

Physical address used from 21 May 2013 to 13 Nov 2014

Address: 79a Piakonui Road, Rd 1, Walton, 3475 New Zealand

Registered address used from 21 May 2013 to 02 Dec 2013

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Sep 2011 to 21 May 2013

Address: 42 Emily Place, Otumoetai, Tauranga New Zealand

Physical address used from 02 Mar 2006 to 21 May 2013

Address: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland New Zealand

Registered address used from 02 Mar 2006 to 13 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Surangrat Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sinclair, Erin John Otumoetai
Tauranga
3110
New Zealand
Directors

Surangrat Sinclair - Director

Appointment date: 02 Mar 2006

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 May 2015


Erin John Sinclair - Director

Appointment date: 02 Mar 2006

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 May 2015

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