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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Houtwipper, Charlie |
Belmont Auckland 0622 New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Houtwipper, Jacqueline Pamela |
Belmont Auckland 0622 New Zealand |
05 May 2004 - |
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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