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Toyo New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038844669
NZBN
588905
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
186 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Other address (Address For Share Register) used since 02 May 2011
115a Grace Road
Tauranga South
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2018
115a Grace Road
Tauranga South
Tauranga 3112
New Zealand
Registered address used since 11 May 2018

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).

Addresses

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

Contact info
64 21 315366
03 May 2019 Phone
lesg@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Geraghty, Leslie Donald Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Public Trust Limited
Shareholder NZBN: 9429037756253
151 Queen Street
Auckland
1010
New Zealand
Individual Geraghty, Leslie Donald Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
34 Shortland Street
Auckland
1010
New Zealand
Individual Campton, Wayne R D 1
Cambridge 3493

New Zealand
Individual Geraghty, Gloria Jean Rd 1
Cambridge
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
34 Shortland Street
Auckland
1010
New Zealand
Directors

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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