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Tonic 42 Limited

Type: NZ Limited Company (Ltd)
9429036380817
NZBN
1230708
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jun 2019

Tonic 42 Limited was registered on 05 Aug 2002 and issued a number of 9429036380817. This registered LTD company has been supervised by 2 directors: Jane Elizabeth Grace Walsh - an active director whose contract started on 05 Aug 2002,
Matthew Francis Walsh - an active director whose contract started on 05 Aug 2002.
According to BizDb's database (updated on 25 Apr 2024), this company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 28 Jun 2019, Tonic 42 Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb identified previous names for this company: from 05 Aug 2002 to 20 Jun 2005 they were named Alta Limited.
A total of 10000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 10000 shares are held by 3 entities, namely:
Janssen, Frank Martin (an individual) located at Rd 1, Kumeu postcode 0891,
Walsh, Matthew Francis (an individual) located at Takapuna, Auckland postcode 0622,
Walsh, Jane Elizabeth Grace (an individual) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Nov 2016 to 28 Jun 2019

Address: 1 Rewiti Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Aug 2006 to 02 Nov 2016

Address: 468 Scenic Drive, Waiatarua, Auckland

Registered & physical address used from 05 Aug 2002 to 10 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Janssen, Frank Martin Rd 1
Kumeu
0891
New Zealand
Individual Walsh, Matthew Francis Takapuna
Auckland
0622
New Zealand
Individual Walsh, Jane Elizabeth Grace Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Walsh, Matthew Francis Takapuna
Auckland
0622
New Zealand
Individual Aspden, Mark Peter St Mary's Bay
Auckland
Individual Aspden, Mark Peter St Mary's Bay
Auckland
Individual Aspden, Mark Peter St Mary's Bay
Auckland
Director Walsh, Jane Elizabeth Grace Takapuna
Auckland
0622
New Zealand
Directors

Jane Elizabeth Grace Walsh - Director

Appointment date: 05 Aug 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016


Matthew Francis Walsh - Director

Appointment date: 05 Aug 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 11 Oct 2016