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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Surangrat |
Otumoetai Tauranga 3110 New Zealand |
02 Mar 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sinclair, Erin John |
Otumoetai Tauranga 3110 New Zealand |
02 Mar 2006 - |
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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