Toniq Limited, a registered company, was started on 16 Jun 1997. 9429038080142 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been classified. The company has been run by 14 directors: Howard Beggs - an active director whose contract started on 31 Mar 2017,
Andrew Ryan Grant - an active director whose contract started on 11 Feb 2020,
Michael Walter Weiss - an active director whose contract started on 04 Mar 2024,
David Andrew Young - an active director whose contract started on 04 Mar 2024,
Peter Thompson - an active director whose contract started on 04 Mar 2024.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 13-15 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical).
Toniq Limited had been using 13-15 Teed Street, Newmarket, Auckland as their physical address up to 26 Jun 2020.
A single entity controls all company shares (exactly 384000 shares) - Clanwilliam Nz Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 13-15 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 May 2020 to 26 Jun 2020
Address: Top Floor, 67 Riccarton Road, Riccarton, Christchurch
Registered address used from 31 Mar 2001 to 31 Mar 2001
Address: Top Floor, 67 Riccarton Rd, Riccarton, Christchurch
Physical address used from 31 Mar 2001 to 31 Mar 2001
Address: Level 1, 67 Riccarton Rd, Riccarton, Christchurch New Zealand
Physical address used from 31 Mar 2001 to 08 May 2020
Address: Level 1, 67 Riccarton Road, Riccarton, Christchurch New Zealand
Registered address used from 31 Mar 2001 to 08 May 2020
Address: 1 Nortons Road, Avonhead, Christchurch
Registered address used from 11 Apr 2000 to 31 Mar 2001
Address: 1 Nortons Road, Avonhead, Christchurch
Registered address used from 01 Apr 1999 to 11 Apr 2000
Address: 1 Nortons Road, Avonhead, Christchurch
Physical address used from 01 Apr 1999 to 31 Mar 2001
Basic Financial info
Total number of Shares: 384000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 384000 | |||
| Entity (NZ Limited Company) | Clanwilliam Nz Limited Shareholder NZBN: 9429046031112 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davidson Ventures 2009 Limited Shareholder NZBN: 9429032366686 Company Number: 2215372 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
06 Apr 2009 - 26 Jul 2018 |
| Individual | Davidson, Clive Sinclair |
Fendalton Christchurch New Zealand |
16 Jun 1997 - 31 Mar 2017 |
| Individual | Ainger, Warwick John |
Avonhead Christchurch |
03 Mar 2009 - 03 Mar 2009 |
| Other | Null - Davidson Family Trust | 08 Sep 2005 - 31 Oct 2007 | |
| Individual | Holt, David Courtenay |
Masterton |
16 Jun 1997 - 08 Sep 2005 |
| Individual | Davidson, Suzanne Josephine |
Fendalton Christchurch |
03 Mar 2009 - 03 Mar 2009 |
| Individual | Davidson, Clive Sinclair |
Fendalton Christchurch |
03 Mar 2009 - 03 Mar 2009 |
| Entity | Davidson Ventures 2009 Limited Shareholder NZBN: 9429032366686 Company Number: 2215372 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
06 Apr 2009 - 26 Jul 2018 |
| Individual | Davidson, Suzanne Josephine |
Fendalton Christchurch New Zealand |
08 Sep 2005 - 31 Mar 2017 |
| Other | Davidson Family Trust | 08 Sep 2005 - 31 Oct 2007 |
Ultimate Holding Company
Howard Beggs - Director
Appointment date: 31 Mar 2017
Address: 54 Boulevard Du Jardin Exotique, Monaco, 98000 Monaco
Address used since 15 Sep 2023
Andrew Ryan Grant - Director
Appointment date: 11 Feb 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 23 Oct 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 11 Feb 2020
Michael Walter Weiss - Director
Appointment date: 04 Mar 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Mar 2024
David Andrew Young - Director
Appointment date: 04 Mar 2024
Address: Gladesville, Nsw, 2111 Australia
Address used since 04 Mar 2024
Peter Thompson - Director
Appointment date: 04 Mar 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2024
Rory C. - Director (Inactive)
Appointment date: 11 Oct 2019
Termination date: 04 Mar 2024
Sallie Jean Dawson - Director (Inactive)
Appointment date: 11 Oct 2019
Termination date: 31 Jul 2022
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 11 Oct 2019
Jennifer H. - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 11 Oct 2019
Gerard H. - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 11 Oct 2019
Geoffrey Patrick Sayer - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 11 Oct 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 20 Jul 2018
Clive Sinclair Davidson - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 05 Jul 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Oct 2007
Donal O. - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 18 Jan 2018
Suzanne Josephine Davidson - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 31 Mar 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Oct 2007
David Courtenay Holt - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 01 Sep 2005
Address: Masterton,
Address used since 16 Jun 1997
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