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Tohunga Consulting Company Limited

Type: NZ Limited Company (Ltd)
9429037418243
NZBN
1004454
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
53 Tohunga Crescent
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 08 May 2019

Tohunga Consulting Company Limited, a registered company, was incorporated on 02 Dec 1999. 9429037418243 is the NZBN it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. This company has been run by 1 director, named Ian Ross Newton Mccormick - an active director whose contract started on 02 Dec 1999.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Tohunga Crescent, Parnell, Auckland, 1052 (types include: physical, service).
Tohunga Consulting Company Limited had been using 127 Charles Prevost Drive, The Gardens, Auckland as their registered address up to 08 May 2019.
One entity owns all company shares (exactly 100 shares) - Mccormick, Ian Ross Newton - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

53 Tohunga Crescent, Auckland, 1052 New Zealand


Previous addresses

Address: 127 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand

Registered & physical address used from 12 Apr 2011 to 08 May 2019

Address: 127 Charles Prevost Drive, The Gardens, Alfriston, Auckland 2105 New Zealand

Physical & registered address used from 19 Oct 2009 to 12 Apr 2011

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 19 Oct 2009

Address: 81 Remuera Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2007

Address: 81 Remuera Road, Newmarket, Auckland

Physical address used from 02 Dec 1999 to 13 Apr 2007

Contact info
64 21 9471411
Phone
r.mccormick@auckland.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccormick, Ian Ross Newton Parnell
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Individual Mccormick, Ruby Jean Parnell
Auckland

New Zealand
Individual Mccormick, Ruby Jean Parnell
Auckland

New Zealand
Directors

Ian Ross Newton Mccormick - Director

Appointment date: 02 Dec 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Dec 1999

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