Uncle Tom's Limited, a registered company, was incorporated on 26 Oct 2001. 9429036739172 is the NZ business number it was issued. The company has been managed by 2 directors: Ian Grahan May - an active director whose contract began on 26 Oct 2001,
Gwen Shyong Foo - an active director whose contract began on 26 Oct 2001.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Uncle Tom's Limited had been using C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 29 Jul 2002 to 06 Jan 2003
Address: Harts, 19 Wellington St, Howick, Auckland
Registered & physical address used from 26 Oct 2001 to 29 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | May, Joy Dorothy |
Pakuranga Auckland 2010 New Zealand |
30 May 2017 - |
Director | May, Ian Grahan |
Pakuranga Auckland 2010 New Zealand |
30 May 2017 - |
Entity (NZ Limited Company) | Hgk Trustees (2013) Limited Shareholder NZBN: 9429030225060 |
East Tamaki Auckland 2013 New Zealand |
30 May 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mudaliar, Kamlesh |
Daisy Hill Queensland 4127 Australia |
06 Aug 2010 - |
Individual | Foo, Gwen Shyong |
Conifer Grove Auckland |
26 Oct 2001 - |
Individual | Lin, Mei-fang |
Conifer Grove Takanini 2112 New Zealand |
06 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, William Alan |
R D 4 Pukekohe New Zealand |
14 Jun 2005 - 30 May 2017 |
Individual | May, Ian Grahan |
Pakuranga |
26 Oct 2001 - 14 Jun 2005 |
Individual | Trow, David Keith |
Rd 4 Pukekohe New Zealand |
14 Jun 2005 - 30 May 2017 |
Ian Grahan May - Director
Appointment date: 26 Oct 2001
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 09 Jun 2016
Gwen Shyong Foo - Director
Appointment date: 26 Oct 2001
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 26 Oct 2001
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive