Tomvic Industries Limited, a registered company, was registered on 23 Dec 1997. 9429037935078 is the NZBN it was issued. "Chocolate mfg" (ANZSIC C118210) is how the company has been categorised. The company has been run by 2 directors: Ian Morison Sussex - an active director whose contract started on 23 Dec 1997,
Dianne Elizabeth Sussex - an active director whose contract started on 23 Dec 1997.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 (type: delivery, postal).
Tomvic Industries Limited had been using C/-D Lewis, Morrison Kent, Barristers & Solicitors, Po Box 222, Auckland as their registered address up to 13 Apr 2000.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 13 Sunnyhaven Avenue, Beach Haven, Auckland, 0626 New Zealand
Delivery address used from 07 Oct 2020
Address #5: P O Box 34634, Birkenhead, Auckland, 0746 New Zealand
Postal address used from 07 Oct 2020
Address #6: 70 Porritt Avenue, Birkenhead, Auckland, 0626 New Zealand
Office address used from 07 Oct 2020
Principal place of activity
13-21 Sunnyhaven Ave, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: C/-d Lewis, Morrison Kent, Barristers & Solicitors, Po Box 222, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #2: C/-d Lewis, Morrison Kent, Barristers & Solicitors, Po Box 222, Auckland
Registered address used from 23 Dec 1997 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Sussex, Dianne Elizabeth |
70 Porritt Avenue Birkenhead, Auckland |
23 Dec 1997 - |
| Individual | Sussex, Ian Morison |
70 Porritt Avenue Birkenhead, Auckland |
23 Dec 1997 - |
| Entity (NZ Limited Company) | Anneson Trustees Limited Shareholder NZBN: 9429031392358 |
Auckland City Null 1110 New Zealand |
28 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sussex, Ian Morison |
Birkenhead Auckland |
23 Dec 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sussex, Dianne Elizabeth |
Birkenhead Auckland |
23 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webber, Kathryn Louise |
70 Porritt Avenue Birkenhead, Auckland |
23 Dec 1997 - 27 Jun 2010 |
| Individual | Moorman, David Guy |
70 Porritt Ave, Birkenhead Auckland New Zealand |
12 Aug 2005 - 28 Sep 2010 |
Ian Morison Sussex - Director
Appointment date: 23 Dec 1997
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 29 Sep 2009
Dianne Elizabeth Sussex - Director
Appointment date: 23 Dec 1997
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 29 Sep 2009
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