Tohunga Holdings Limited, a registered company, was launched on 23 Aug 2002. 9429036358847 is the NZBN it was issued. This company has been run by 3 directors: David Robert Bryan - an active director whose contract started on 23 Aug 2002,
Elizabeth Linda Svensen - an active director whose contract started on 23 Aug 2002,
Antony Graeme Svensen - an active director whose contract started on 23 Aug 2002.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 5A 77 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
Tohunga Holdings Limited had been using 99 St Georges Bay Road, Parnell, Auckland as their registered address up to 14 Feb 2014.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jul 2011 to 14 Feb 2014
Address: 125 St Heliers Bay Road, St Heliers Bay, Auckland New Zealand
Registered address used from 04 Aug 2004 to 04 Jul 2011
Address: 125 St Heliers Bay Road, St Heliers, Auckland New Zealand
Physical address used from 04 Aug 2004 to 04 Jul 2011
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 26 Aug 2002 to 04 Aug 2004
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 23 Aug 2002 to 04 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Svensen, Elizabeth Linda |
Orakei Auckland 1071 New Zealand |
23 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Svensen, Antony Graeme |
Orakei Auckland 1071 New Zealand |
23 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Bryan, David Robert |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2002 - |
David Robert Bryan - Director
Appointment date: 23 Aug 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2002
Elizabeth Linda Svensen - Director
Appointment date: 23 Aug 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2010
Antony Graeme Svensen - Director
Appointment date: 23 Aug 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2010
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