Shortcuts

Uncle Tom's Limited

Type: NZ Limited Company (Ltd)
9429036739172
NZBN
1168086
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 06 Jan 2003

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual May, Joy Dorothy Pakuranga
Auckland
2010
New Zealand
Director May, Ian Grahan Pakuranga
Auckland
2010
New Zealand
Entity (NZ Limited Company) Hgk Trustees (2013) Limited
Shareholder NZBN: 9429030225060
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mudaliar, Kamlesh Daisy Hill
Queensland
4127
Australia
Individual Foo, Gwen Shyong Conifer Grove
Auckland
Individual Lin, Mei-fang Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, William Alan R D 4
Pukekohe

New Zealand
Individual May, Ian Grahan Pakuranga
Individual Trow, David Keith Rd 4
Pukekohe

New Zealand
Directors

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

Nearby companies

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