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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waring, Martyn John |
Waiwhetu Lower Hutt 5010 New Zealand |
10 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waring, Stephen Graham |
Waiwhetu Lower Hutt 5010 New Zealand |
10 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, John Henderson |
Eastbourne Lower Hutt |
10 Oct 2005 - 27 Jun 2010 |
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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