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Allan Tongs Boatbuilders Limited

Type: NZ Limited Company (Ltd)
9429039461537
NZBN
389981
Company Number
Registered
Company Status
Current address
153 Target Road
Glenfield
Auckland New Zealand
Physical & service & registered address used since 01 Dec 1998

Allan Tongs Boatbuilders Limited, a registered company, was started on 19 Apr 1988. 9429039461537 is the NZ business number it was issued. This company has been managed by 3 directors: Nigel James Tongs - an active director whose contract started on 05 Dec 2022,
Allan Stewart Tongs - an inactive director whose contract started on 19 Apr 1988 and was terminated on 06 Dec 2022,
Lois Colleen Tongs - an inactive director whose contract started on 19 Apr 1988 and was terminated on 04 Jul 2018.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 153 Target Road, Glenfield, Auckland (type: physical, service).
Allan Tongs Boatbuilders Limited had been using Same As Registered Office as their physical address up until 01 Dec 1998.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: Same As Registered Office

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address: Level 1 North City Centre, 129-155 Hurstmere Rd, Takapuna, Auckland

Registered address used from 01 Dec 1998 to 01 Dec 1998

Address: -

Physical address used from 20 Feb 1992 to 01 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Tongs, Ester Celeste Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Tongs, Nigel James Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tongs, Lois Colleen Milford
Auckland
Individual Tongs, Lois Colleen Milford
Auckland
Individual Tongs, Allan Stewart Milford
Auckland
Individual Tongs, Allan Stewart Milford
Auckland
Directors

Nigel James Tongs - Director

Appointment date: 05 Dec 2022

Address: Auckland, 0792 New Zealand

Address used since 05 Dec 2022


Allan Stewart Tongs - Director (Inactive)

Appointment date: 19 Apr 1988

Termination date: 06 Dec 2022

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 16 Nov 2009


Lois Colleen Tongs - Director (Inactive)

Appointment date: 19 Apr 1988

Termination date: 04 Jul 2018

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 16 Nov 2009

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