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Tool And Industrial Supplies Limited

Type: NZ Limited Company (Ltd)
9429034535820
NZBN
1696628
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki
Records & other (Address For Share Register) & shareregister address used since 15 Sep 2005
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Auckland New Zealand
Registered & physical & service address used since 14 Oct 2009
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Records & shareregister address used since 24 Oct 2023

Tool and Industrial Supplies Limited, a registered company, was registered on 15 Sep 2005. 9429034535820 is the NZBN it was issued. The company has been managed by 2 directors: Kris William Reginald Keeman - an active director whose contract began on 16 Feb 2006,
Wilhelmus Keeman - an inactive director whose contract began on 15 Sep 2005 and was terminated on 01 Jun 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Tool and Industrial Supplies Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki as their registered address up until 14 Oct 2009.
A total of 300100 shares are allotted to 5 shareholders (3 groups). The first group consists of 300098 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 01 Nov 2023

Previous address

Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki

Registered & physical address used from 15 Sep 2005 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 300100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300098
Entity (NZ Limited Company) Cascabel Trustee Company Limited
Shareholder NZBN: 9429046748539
East Tamaki
Auckland
2013
New Zealand
Individual Keeman, Rowena Beachlands
Auckland
2018
New Zealand
Individual Keeman, Kris William Reginald Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keeman, Kris William Reginald Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keeman, Rowena Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keeman, Wilhelmus Shelly Park
Auckland
2014
New Zealand
Individual Keeman, Wilhelmus Shelly Park
Auckland
2014
New Zealand
Directors

Kris William Reginald Keeman - Director

Appointment date: 16 Feb 2006

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 15 Oct 2015


Wilhelmus Keeman - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 01 Jun 2018

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 Jul 2017

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 07 Oct 2009

Nearby companies

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Insulfoam Limited
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Lancs Holdings Limited
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Harris Road Nominees Limited
Level 2

Aligroup Limited
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Tristar Construction Limited
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