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Tonui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035412472
NZBN
1510009
Company Number
Registered
Company Status
Current address
97 Lake Road
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 18 Sep 2017

Tonui Holdings Limited was launched on 05 May 2004 and issued a business number of 9429035412472. The registered LTD company has been supervised by 2 directors: Charlie Houtwipper - an active director whose contract began on 05 May 2004,
Jacqueline Pamela Houtwipper - an active director whose contract began on 05 May 2004.
As stated in BizDb's information (last updated on 20 Mar 2024), the company filed 1 address: 97 Lake Road, Belmont, Auckland, 0622 (types include: physical, registered).
Until 18 Sep 2017, Tonui Holdings Limited had been using 46 Te Ahuahu Rd, Piha, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Houtwipper, Charlie (an individual) located at Belmont, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Houtwipper, Jacqueline Pamela - located at Belmont, Auckland.

Addresses

Previous addresses

Address: 46 Te Ahuahu Rd, Piha, Auckland New Zealand

Physical & registered address used from 29 Jan 2008 to 18 Sep 2017

Address: 90a Piha Rd, Piha, Auckland

Physical & registered address used from 23 Jul 2004 to 29 Jan 2008

Address: 168 Piha Rd, Piha, Auckland

Physical & registered address used from 05 May 2004 to 23 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Houtwipper, Charlie Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Houtwipper, Jacqueline Pamela Belmont
Auckland
0622
New Zealand
Directors

Charlie Houtwipper - Director

Appointment date: 05 May 2004

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 24 Sep 2009

Address: Belmont, Auckland, 0622 New Zealand

Address used since 30 Aug 2017


Jacqueline Pamela Houtwipper - Director

Appointment date: 05 May 2004

Address: Belmont, Auckland, 0622 New Zealand

Address used since 30 Aug 2017

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 24 Sep 2009

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