Tokamey Holdings Limited, a registered company, was launched on 09 May 2014. 9429041215418 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 3 directors: Karl Heinz Meyer - an active director whose contract began on 09 May 2014,
Ralph Michael Meyer - an active director whose contract began on 04 May 2017,
Antonia Meyer - an inactive director whose contract began on 09 May 2014 and was terminated on 23 Mar 2018.
Updated on 12 May 2024, our database contains detailed information about 1 address: 148 Lake Road, Mangakakahi, Rotorua, 3015 (types include: registered, physical).
Tokamey Holdings Limited had been using Suite 2, 94-96 White Street, Fenton Park, Rotorua as their registered address until 31 Aug 2021.
Other names for the company, as we established at BizDb, included: from 01 May 2014 to 20 May 2014 they were called Tokamey Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: Suite 2, 94-96 White Street, Fenton Park, Rotorua, 0000 New Zealand
Registered & physical address used from 09 May 2014 to 31 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Meyer, Karl Heinz |
Rd 7 Rotorua 3097 New Zealand |
09 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Meyer, Ralph Michael |
Rd 7 Rotorua 3097 New Zealand |
20 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Meyer, Hermann |
Rd 7 Hamurana 3097 New Zealand |
20 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyer, Antonia |
Rd 7 Rotorua 3097 New Zealand |
09 May 2014 - 19 Feb 2018 |
| Director | Antonia Meyer |
Rd 7 Rotorua 3097 New Zealand |
09 May 2014 - 19 Feb 2018 |
Karl Heinz Meyer - Director
Appointment date: 09 May 2014
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 09 May 2014
Ralph Michael Meyer - Director
Appointment date: 04 May 2017
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 04 May 2017
Antonia Meyer - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 23 Mar 2018
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 09 May 2014
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