On The Tools Limited, a registered company, was incorporated on 13 Dec 2001. 9429036671281 is the NZ business number it was issued. The company has been supervised by 1 director, named Paul William Jukes - an active director whose contract began on 13 Dec 2001.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
On The Tools Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their registered address until 15 Oct 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Jul 2009 to 15 Oct 2012
Address: C/-k J Appleton, 292 Pakuranga Road, Pakuranga, Auckland
Physical & registered address used from 26 Oct 2005 to 03 Jul 2009
Address: 41 Point View Drive, Howick, Auckland
Registered & physical address used from 13 Dec 2001 to 26 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ott Limited Shareholder NZBN: 9429031604970 |
Newmarket Auckland 1023 New Zealand |
08 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kaewsomnuk, Pemika |
East Tamaki Heights Auckland 2016 New Zealand |
24 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jukes, Paul William |
East Tamaki Heights Auckland 2016 New Zealand |
10 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jukes, Paul William |
Dannemora Auckland 2016 New Zealand |
13 Dec 2001 - 20 Jul 2011 |
Ultimate Holding Company
Paul William Jukes - Director
Appointment date: 13 Dec 2001
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Apr 2021
Address: East Tamaki, Manukau, 2016 New Zealand
Address used since 05 Oct 2009
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 14 Oct 2019
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