Tongaat Investments Limited was registered on 10 Feb 2006 and issued a New Zealand Business Number of 9429034305553. This registered LTD company has been run by 2 directors: Michael Robert Upperton - an active director whose contract began on 10 Feb 2006,
Usha Balay-Upperton - an active director whose contract began on 10 Feb 2006.
As stated in BizDb's data (updated on 22 Apr 2024), the company registered 1 address: 1 Pupuke Road, Birkenhead, Auckland, 0627 (types include: physical, registered).
Until 11 Nov 2013, Tongaat Investments Limited had been using 26 Langstone Place, Chatswood, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Balay-Upperton, Usha (an individual) located at Birkenhead, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Upperton, Michael Robert - located at Birkenhead, Auckland. Tongaat Investments Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
1 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand
Previous addresses
Address: 26 Langstone Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 16 Dec 2011 to 11 Nov 2013
Address: C/-r.l Benjamin, Suite 3, Highbury House, 65 Birkenhead Ave, Birkenhead New Zealand
Registered & physical address used from 01 Feb 2010 to 16 Dec 2011
Address: C/-master Accountants Group Limited, 300 Richmond Road, Grey Lynn, Auckland
Registered & physical address used from 10 Feb 2006 to 01 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Balay-upperton, Usha |
Birkenhead Auckland 0627 New Zealand |
10 Feb 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Upperton, Michael Robert |
Birkenhead Auckland 0627 New Zealand |
10 Feb 2006 - |
Michael Robert Upperton - Director
Appointment date: 10 Feb 2006
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 01 Nov 2013
Usha Balay-upperton - Director
Appointment date: 10 Feb 2006
Address: Birkenhead, Auckland, 0627 New Zealand
Address used since 01 Nov 2013
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