Toyo New Zealand Limited was registered on 24 May 1993 and issued a number of 9429038844669. This registered LTD company has been managed by 1 director, named Leslie Donald Geraghty - an active director whose contract began on 24 May 1993.
As stated in our database (updated on 27 Feb 2024), this company uses 5 addresess: 115A Grace Road, Tauranga South, Tauranga, 3112 (physical address),
115A Grace Road, Tauranga South, Tauranga, 3112 (service address),
115A Grace Road, Tauranga South, Tauranga, 3112 (postal address),
115A Grace Road, Tauranga South, Tauranga, 3112 (delivery address) among others.
Up until 13 May 2020, Toyo New Zealand Limited had been using 186 Swayne Road, Rd 1, Cambridge as their physical address.
BizDb found previous aliases for this company: from 16 Jun 2000 to 15 Jan 2007 they were named Heartland Realty Limited, from 24 May 1993 to 16 Jun 2000 they were named The Brandid Label Company Limited.
A total of 5000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Geraghty, Leslie Donald (an individual) located at Tauranga South, Tauranga postcode 3112.
The second group consists of 2 shareholders, holds 99.98 per cent shares (exactly 4999 shares) and includes
Public Trust Limited - located at 151 Queen Street, Auckland,
Geraghty, Leslie Donald - located at Tauranga South, Tauranga. Toyo New Zealand Limited was classified as "Personal service nec" (business classification S953955).
Other active addresses
Address #4: 115a Grace Road, Tauranga South, Tauranga, 3112 New Zealand
Postal & delivery & office address used from 03 May 2019
Address #5: 115a Grace Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & service address used from 13 May 2020
Principal place of activity
115a Grace Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 186 Swayne Road, Rd 1, Cambridge, 3493 New Zealand
Physical address used from 17 May 2011 to 13 May 2020
Address #2: 186 Swayne Road, R D 1, Cambridge 3493 New Zealand
Physical address used from 09 May 2007 to 17 May 2011
Address #3: 186 Swayne Road, Rd 1, Cambridge, 3493 New Zealand
Registered address used from 09 May 2007 to 11 May 2018
Address #4: 186 Swayne Road, R D 1, Cambridge
Physical address used from 01 Jul 1997 to 09 May 2007
Address #5: 27 Princes Street, Cambridge
Registered address used from 30 May 1996 to 09 May 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Geraghty, Leslie Donald |
Tauranga South Tauranga 3112 New Zealand |
02 May 2007 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Public Trust Limited Shareholder NZBN: 9429037756253 |
151 Queen Street Auckland 1010 New Zealand |
03 May 2019 - |
Individual | Geraghty, Leslie Donald |
Tauranga South Tauranga 3112 New Zealand |
24 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
34 Shortland Street Auckland 1010 New Zealand |
04 May 2011 - 03 May 2019 |
Individual | Campton, Wayne |
R D 1 Cambridge 3493 New Zealand |
02 May 2007 - 04 May 2011 |
Individual | Geraghty, Gloria Jean |
Rd 1 Cambridge |
24 May 1993 - 02 May 2007 |
Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
34 Shortland Street Auckland 1010 New Zealand |
04 May 2011 - 03 May 2019 |
Leslie Donald Geraghty - Director
Appointment date: 24 May 1993
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 May 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 13 Apr 2010
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