Tocip Enterprises Limited, a registered company, was launched on 09 Jun 1988. 9429039449238 is the NZBN it was issued. The company has been managed by 2 directors: Richard Horton Picot - an active director whose contract began on 09 Jun 1988,
Kerry Anthony Deane - an inactive director whose contract began on 09 Jun 1988 and was terminated on 18 Jun 2015.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
Tocip Enterprises Limited had been using 30-34 Rathbone Street, Whangarei as their physical address up until 10 May 2016.
A total of 20000 shares are allocated to 3 shareholders (2 groups). The first group consists of 11 shares (0.06%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 19989 shares (99.95%).
Previous addresses
Address #1: 30-34 Rathbone Street, Whangarei, 0140 New Zealand
Physical & registered address used from 29 Apr 2014 to 10 May 2016
Address #2: 22b Pukiti Street, Newton, Auckland, 1142 New Zealand
Physical & registered address used from 16 Apr 2014 to 29 Apr 2014
Address #3: 1/3 Buller Street, Herne Bay, Auckland, 1142 New Zealand
Registered & physical address used from 29 Jan 2013 to 16 Apr 2014
Address #4: 10a Harbour Street, St Mary's Bay, Auckland New Zealand
Registered & physical address used from 17 Nov 2009 to 29 Jan 2013
Address #5: 123d Colwill Road, Massey
Registered address used from 06 Aug 2007 to 17 Nov 2009
Address #6: 123dcolwill Road, Massey, Auckland
Physical address used from 06 Aug 2007 to 17 Nov 2009
Address #7: Level 1, 7 Anzac St, Takapuna, Auckland
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address #8: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland
Physical address used from 28 Jun 2001 to 06 Aug 2007
Address #9: Level 1, 7 Anzac St, Takapuna, Auckland
Registered address used from 28 Jun 2001 to 06 Aug 2007
Address #10: 50 Onewa Road, North Shore
Physical & registered address used from 16 Apr 1999 to 28 Jun 2001
Address #11: 15a Papahia St, Parnell, Auckland
Registered address used from 24 Apr 1997 to 16 Apr 1999
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Individual | Picot, Richard Horton |
Rd 4 Hikurangi 0184 New Zealand |
09 Jun 1988 - |
| Shares Allocation #2 Number of Shares: 19989 | |||
| Individual | Picot, Richard Horton |
Rd 4 Hikurangi 0184 New Zealand |
09 Jun 1988 - |
| Individual | Sinisa, Ric |
Oakura Bay Rd 4, Hikurangi 0184 New Zealand |
13 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deane, Kerry Anthony |
Remuera Auckland 1050 New Zealand |
09 Jun 1988 - 18 Jun 2015 |
| Individual | Picot, Philip Mack |
Northcote Point Auckland 0627 New Zealand |
09 Jun 1988 - 13 Feb 2015 |
| Individual | Staple, Ian David |
Northcote Point Auckland 0627 New Zealand |
09 Jun 1988 - 13 Feb 2015 |
Richard Horton Picot - Director
Appointment date: 09 Jun 1988
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 16 Apr 2014
Kerry Anthony Deane - Director (Inactive)
Appointment date: 09 Jun 1988
Termination date: 18 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 1988
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