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Tova Properties Limited

Type: NZ Limited Company (Ltd)
9429034337226
NZBN
1759713
Company Number
Registered
Company Status
Current address
Zurich House, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Mar 2019
21 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 17 Mar 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Njt Holdings Limited
Shareholder NZBN: 9429033149882
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bolot, Peter Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hargrave, Robin Winston St. Heliers
Auckland
Directors

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