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Toast Limited

Type: NZ Limited Company (Ltd)
9429037393397
NZBN
1009882
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 01 Mar 2017

Toast Limited was incorporated on 13 Jan 2000 and issued an NZBN of 9429037393397. This registered LTD company has been managed by 2 directors: Alastair James Wilson - an active director whose contract started on 13 Jan 2000,
Stephen John Turner - an active director whose contract started on 01 Apr 2001.
As stated in our information (updated on 22 Feb 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, service).
Up to 01 Mar 2017, Toast Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 8 groups (8 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Serafimovski, Milco (an individual) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 4 per cent shares (exactly 40 shares) and includes
Palmieri, Leandro - located at Henderson, Auckland.
The next share allotment (379 shares, 37.9%) belongs to 1 entity, namely:
Kohanga Trust Company Limited, located at Paremoremo, Auckland (an other). Toast Limited is categorised as "Design services nec" (ANZSIC M692435).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 28 Sep 2016 to 01 Mar 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2012 to 28 Sep 2016

Address: 27 Taharoto Road, Takapuna, Auckland New Zealand

Physical & registered address used from 29 Jan 2004 to 03 Apr 2012

Address: 3/52 Fowler Street, Northcote, Auckland

Physical & registered address used from 22 Apr 2002 to 29 Jan 2004

Address: 3/52 Fowler St, Northcote, Auckland

Registered address used from 18 May 2001 to 22 Apr 2002

Address: 3/52 Fowler St, Northcote, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: 64a Nile Road, Milford, Auckland

Physical address used from 14 May 2001 to 22 Apr 2002

Address: 3/52 Fowler St, Northcote, Auckland

Registered address used from 12 Apr 2000 to 18 May 2001

Contact info
64 9 4892726
26 Mar 2019 Phone
hello@toast.co.nz
26 Mar 2019 Email
www.toast.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Serafimovski, Milco Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Palmieri, Leandro Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 379
Other (Other) Kohanga Trust Company Limited Paremoremo
Auckland
Shares Allocation #4 Number of Shares: 379
Other (Other) Hadfield Haven Limited Beach Haven
Auckland
Shares Allocation #5 Number of Shares: 80
Individual Alexander, Lou-ellen Birkdale
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilson, Alastair James Beach Haven
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Turner, Stephen John Paremoremo
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 80
Individual De Graaf, Jaydn Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Graaf, Jayden Mission Bay
Auckland
1071
New Zealand
Directors

Alastair James Wilson - Director

Appointment date: 13 Jan 2000

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Dec 2006


Stephen John Turner - Director

Appointment date: 01 Apr 2001

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 12 Aug 2009

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