Tova Properties Limited, a registered company, was started on 25 Jan 2006. 9429034337226 is the NZ business identifier it was issued. The company has been run by 3 directors: Peter Bolot - an active director whose contract started on 16 Mar 2010,
Terry Howard Klink - an active director whose contract started on 30 Jun 2022,
Robin Winston Hargrave - an inactive director whose contract started on 25 Jan 2006 and was terminated on 16 Mar 2010.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Queen Street, Auckland, 1010 (category: registered, service).
Tova Properties Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up to 29 Mar 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2014 to 29 Mar 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 04 Apr 2013 to 31 Mar 2014
Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2011 to 04 Apr 2013
Address #4: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Mar 2010 to 15 Mar 2011
Address #5: C/-o'halloran Hmt Limited, Lecel 8, 203 Queen Street, Auckland
Physical & registered address used from 25 Jan 2006 to 09 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Njt Holdings Limited Shareholder NZBN: 9429033149882 |
Parnell Auckland 1052 New Zealand |
01 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bolot, Peter |
Newmarket Auckland 1023 New Zealand |
16 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hargrave, Robin Winston |
St. Heliers Auckland |
25 Jan 2006 - 27 Jun 2010 |
Peter Bolot - Director
Appointment date: 16 Mar 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Mar 2014
Terry Howard Klink - Director
Appointment date: 30 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2022
Robin Winston Hargrave - Director (Inactive)
Appointment date: 25 Jan 2006
Termination date: 16 Mar 2010
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 25 Jan 2006
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