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Tokatu Holdings Limited

Type: NZ Limited Company (Ltd)
9429037136338
NZBN
1072643
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15 Upland Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 02 Jul 2014
19d Auckland Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Jul 2021

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.

Addresses

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

Contact info
Steve@motutarapoint.co.nz
24 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Allbon, Stephen Macgregor St Heliers
Auckland
1071
New Zealand
Directors

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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