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Tobin Holdings Limited

Type: NZ Limited Company (Ltd)
9429039803986
NZBN
284711
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 18 Nov 2013

Tobin Holdings Limited, a registered company, was started on 02 Dec 1985. 9429039803986 is the business number it was issued. This company has been managed by 4 directors: Shirley Elizabeth Tobin - an active director whose contract started on 10 Sep 1987,
Kevin James Tobin - an active director whose contract started on 10 Sep 1987,
Sandra Ellen Tobin - an active director whose contract started on 10 Sep 1987,
Trevor Gregory Tobin - an active director whose contract started on 10 Oct 1987.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Tobin Holdings Limited had been using Corbett Carter Limited, Level 1, Bldg 5 15 Accent Drive, East Tamaki Auckland as their registered address up until 18 Nov 2013.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1250 shares (25%). Finally there is the next share allotment (1250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Corbett Carter Limited, Level 1, Bldg 5 15 Accent Drive, East Tamaki Auckland, 2141 New Zealand

Registered & physical address used from 29 Jun 2011 to 18 Nov 2013

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered & physical address used from 24 Nov 2009 to 29 Jun 2011

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 01 Dec 2003 to 24 Nov 2009

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 23 Nov 1998 to 01 Dec 2003

Address: Level 5, 50 Anzac Ave, Auckland

Registered address used from 26 Jun 1997 to 01 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Individual Tobin, Kevin James Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 1250
Individual Tobin, Sandra Ellen Browns Bay
Auckland
Shares Allocation #3 Number of Shares: 1250
Individual Tobin, Shirley Elizabeth Long Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1250
Individual Tobin, Trevor Gregory Long Bay
Auckland
0630
New Zealand
Directors

Shirley Elizabeth Tobin - Director

Appointment date: 10 Sep 1987

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 2021

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 17 Nov 2009


Kevin James Tobin - Director

Appointment date: 10 Sep 1987

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 17 Nov 2009


Sandra Ellen Tobin - Director

Appointment date: 10 Sep 1987

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 17 Nov 2009


Trevor Gregory Tobin - Director

Appointment date: 10 Oct 1987

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 2021

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 17 Nov 2009

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