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Toow Limited

Type: NZ Limited Company (Ltd)
9429036603701
NZBN
1192332
Company Number
Registered
Company Status
Current address
22 Kathleen Street
Totara Vale
Auckland 0627
New Zealand
Registered & physical & service address used since 18 Feb 2016

Toow Limited was registered on 01 Mar 2002 and issued an NZ business identifier of 9429036603701. The registered LTD company has been supervised by 1 director, named Ki Mi Kim - an active director whose contract began on 01 Mar 2002.
As stated in BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: 22 Kathleen Street, Totara Vale, Auckland, 0627 (types include: registered, physical).
Until 18 Feb 2016, Toow Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Doh, Young-Suk (an individual) located at Mairangi Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10000 shares) and includes
Lee, Yong Jae - located at Unsworth Heights, Auckland.
The 3rd share allotment (80000 shares, 80%) belongs to 1 entity, namely:
Toowi Holdings Limited, located at Totara Vale, Auckland (an entity).

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 25 Feb 2011 to 18 Feb 2016

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 29 May 2003 to 25 Feb 2011

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical & registered address used from 27 May 2003 to 29 May 2003

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered & physical address used from 26 Jun 2002 to 27 May 2003

Address: Level 9, 125 Queen Street, Auckland

Registered & physical address used from 01 Mar 2002 to 26 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Doh, Young-suk Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Lee, Yong Jae Unsworth Heights
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 80000
Entity (NZ Limited Company) Toowi Holdings Limited
Shareholder NZBN: 9429032211610
Totara Vale
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Ki Mi Glenfield
Auckland

New Zealand
Directors

Ki Mi Kim - Director

Appointment date: 01 Mar 2002

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 01 Apr 2016

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 17 Feb 2010

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