Tokatu Holdings Limited, a registered company, was launched on 14 Sep 2000. 9429037136338 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 2 directors: Susan Mary Allbon - an active director whose contract began on 14 Sep 2000,
Stephen Macgregor Allbon - an active director whose contract began on 14 Sep 2000.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 19D Auckland Road, St Heliers, Auckland, 1071 (category: registered, physical).
Tokatu Holdings Limited had been using 15 Upland Road, Remuera, Auckland as their physical address until 14 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Allbon, Stephen Macgregor - located at 1071, St Heliers, Auckland.
Previous addresses
Address #1: 15 Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Jul 2014 to 14 Jul 2021
Address #2: 1 Westbury Crescent, Auckland New Zealand
Registered & physical address used from 09 Mar 2004 to 10 Jul 2014
Address #3: 44 Eastbourne Road, Auckland 5
Physical & registered address used from 14 Sep 2000 to 09 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Allbon, Stephen Macgregor |
St Heliers Auckland 1071 New Zealand |
02 Mar 2004 - |
Susan Mary Allbon - Director
Appointment date: 14 Sep 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2014
Stephen Macgregor Allbon - Director
Appointment date: 14 Sep 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jul 2014
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