Tonkes Properties Limited, a registered company, was launched on 03 Jul 2003. 9429035894261 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Michael Allan Tonkes - an active director whose contract began on 03 Jul 2003.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, delivery).
Tonkes Properties Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 17 May 2013.
One entity owns all company shares (exactly 1000 shares) - Googol Investments Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Jun 2011 to 17 May 2013
Address #2: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 01 Dec 2009 to 28 Jun 2011
Address #3: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington
Physical & registered address used from 01 Apr 2008 to 01 Dec 2009
Address #4: 29 Friend Street, Karori, Wellington
Physical & registered address used from 16 Mar 2004 to 01 Apr 2008
Address #5: 75 Homebush Road, Khandallah, Wellington
Registered & physical address used from 03 Jul 2003 to 16 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Googol Investments Limited Shareholder NZBN: 9429031333085 |
Newmarket Auckland 1023 New Zealand |
03 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tonkes, Michael Allan |
Khandallah Wellington 6035 New Zealand |
21 Jun 2004 - 03 Jun 2011 |
Michael Allan Tonkes - Director
Appointment date: 03 Jul 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Apr 2009
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