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Tobros Holdings Limited

Type: NZ Limited Company (Ltd)
9429034523889
NZBN
1700946
Company Number
Registered
Company Status
Current address
Level 1, Kapiti Business Centre
17-19 Seaview Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 19 Jun 2018

Tobros Holdings Limited, a registered company, was launched on 10 Oct 2005. 9429034523889 is the NZBN it was issued. The company has been managed by 3 directors: Martyn John Waring - an active director whose contract began on 10 Oct 2005,
Stephen Graham Waring - an active director whose contract began on 10 Oct 2005,
John Henderson Stevenson - an inactive director whose contract began on 10 Oct 2005 and was terminated on 20 Nov 2006.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu, 5032 (category: physical, registered).
Tobros Holdings Limited had been using 44 Wainui Road, Waiwhetu, Lower Hutt as their registered address up until 19 Jun 2018.
Past names used by the company, as we established at BizDb, included: from 10 Oct 2005 to 15 Mar 2007 they were called Jsm Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 44 Wainui Road, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered address used from 28 Nov 2006 to 19 Jun 2018

Address: 44 Waunui Road, Waiwhetu, Lower Hutt

Registered address used from 28 Nov 2006 to 28 Nov 2006

Address: John Dean Law Office, Level 7, 114 Lambton Quay, Wellington

Registered address used from 10 Oct 2005 to 28 Nov 2006

Address: John Dean Law Office, Level 7, 114 Lambton Quay, Wellington New Zealand

Physical address used from 10 Oct 2005 to 19 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waring, Martyn John Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waring, Stephen Graham Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, John Henderson Eastbourne
Lower Hutt
Directors

Martyn John Waring - Director

Appointment date: 10 Oct 2005

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2018

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2015


Stephen Graham Waring - Director

Appointment date: 10 Oct 2005

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Apr 2015

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 01 Mar 2018


John Henderson Stevenson - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 20 Nov 2006

Address: Eastbourne, Lower Hutt,

Address used since 10 Oct 2005

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