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Toria Investments Limited

Type: NZ Limited Company (Ltd)
9429036209736
NZBN
1261957
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jul 2010
241 Broomfields Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 30 Jul 2015

Toria Investments Limited, a registered company, was launched on 10 Dec 2002. 9429036209736 is the NZ business number it was issued. The company has been run by 2 directors: Julian Joseph Pengelly - an active director whose contract began on 10 Dec 2002,
Cheryl Denise Pengelly - an active director whose contract began on 10 Dec 2002.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 241 Broomfields Road, Rd 1, Howick, 2571 (category: registered, physical).
Toria Investments Limited had been using 115 Point View Drive, East Tamaki Heights, Auckland as their physical address up to 30 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 115 Point View Drive, East Tamaki Heights, Auckland New Zealand

Physical & registered address used from 18 Mar 2008 to 30 Jul 2015

Address #2: 2/117 Macleans Road, Bucklands Beach, Auckland

Registered & physical address used from 19 Jul 2004 to 18 Mar 2008

Address #3: 117 A, Macleans Road, Bucklands Beach, Auckland

Registered & physical address used from 10 Dec 2002 to 19 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pengelly, Cheryl Denise Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pengelly, Julian Joseph Rd 1
Howick
2571
New Zealand
Directors

Julian Joseph Pengelly - Director

Appointment date: 10 Dec 2002

Address: Rd 1, Howick, 2571 New Zealand

Address used since 22 Jul 2015


Cheryl Denise Pengelly - Director

Appointment date: 10 Dec 2002

Address: Rd 1, Howick, 2571 New Zealand

Address used since 22 Jul 2015

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