Titoki South Limited, a registered company, was started on 18 Mar 1996. 9429038356490 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Scott Noel Holyoake - an active director whose contract started on 18 Mar 1996,
Grant Victor Holyoake - an active director whose contract started on 18 Mar 1996,
Noel Victor Holyoake - an inactive director whose contract started on 18 Mar 1996 and was terminated on 04 Mar 2023.
Last updated on 22 Aug 2024, the BizDb data contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Titoki South Limited had been using 67 - 69 Greenmount Drive, East Tamaki, Auckland as their physical address up to 03 May 2022.
A single entity owns all company shares (exactly 100 shares) - Holyoake Industries Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 67 - 69 Greenmount Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 19 Jan 1998 to 03 May 2022
Address: 15 Waokauri Place, Mangere, Auckland
Registered & physical address used from 19 Jan 1998 to 19 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holyoake Industries Limited Shareholder NZBN: 9429039282392 |
East Tamaki Auckland 2013 New Zealand |
14 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
14 Dec 2017 - 14 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
East Tamaki Auckland |
18 Mar 1996 - 14 Dec 2017 |
| Entity | Nbh Trustee Limited Shareholder NZBN: 9429046485823 Company Number: 6575052 |
14 Dec 2017 - 14 Dec 2017 | |
| Entity | Holyoake Industries Limited Shareholder NZBN: 9429039282392 Company Number: 448396 |
18 Mar 1996 - 14 Dec 2017 |
Ultimate Holding Company
Scott Noel Holyoake - Director
Appointment date: 18 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Grant Victor Holyoake - Director
Appointment date: 18 Mar 1996
ASIC Name: Holyoake Industries Pty Ltd
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Apr 2022
Address: Brighton, Victoria 3186, Australia
Address used since 06 Nov 2020
Address: Melbourne, Victoria, Australia
Address: Brighton, Victoria 3186, Australia
Address used since 02 Feb 2010
Address: Brighton, Victoria 3186, Australia
Address used since 01 Oct 2019
Noel Victor Holyoake - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 04 Mar 2023
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 03 Dec 2009
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