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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Janssen, Frank Martin |
Rd 1 Kumeu 0891 New Zealand |
06 Apr 2021 - |
Individual | Walsh, Matthew Francis |
Takapuna Auckland 0622 New Zealand |
05 Aug 2002 - |
Individual | Walsh, Jane Elizabeth Grace |
Takapuna Auckland 0622 New Zealand |
05 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Walsh, Matthew Francis |
Takapuna Auckland 0622 New Zealand |
26 Oct 2018 - 25 Mar 2020 |
Individual | Aspden, Mark Peter |
St Mary's Bay Auckland |
05 Aug 2002 - 06 Apr 2021 |
Individual | Aspden, Mark Peter |
St Mary's Bay Auckland |
05 Aug 2002 - 06 Apr 2021 |
Individual | Aspden, Mark Peter |
St Mary's Bay Auckland |
05 Aug 2002 - 06 Apr 2021 |
Director | Walsh, Jane Elizabeth Grace |
Takapuna Auckland 0622 New Zealand |
26 Oct 2018 - 25 Mar 2020 |
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
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