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Toi Ventures Limited

Type: NZ Limited Company (Ltd)
9429041752630
NZBN
5700687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
6 Resolution Drive, Gulf Harbour
Whangaparaoa
Auckland 0930
New Zealand
Postal & office & delivery address used since 05 Jun 2022
6 Resolution Drive, Gulf Harbour
Whangaparaoa
Auckland 0930
New Zealand
Registered & physical & service address used since 14 Jun 2022

Toi Ventures Limited, a registered company, was incorporated on 20 May 2015. 9429041752630 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 2 directors: John Charles Houlker - an active director whose contract started on 20 May 2015,
Brett David Telfer - an active director whose contract started on 20 May 2015.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Resolution Drive, Gulf Harbour, Whangaparaoa, Auckland, 0930 (category: registered, physical).
Toi Ventures Limited had been using 6 Resolution Drive, Gulf Harbour, Auckland as their registered address up until 14 Jun 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 700 shares (70%).

Addresses

Principal place of activity

6 Resolution Drive, Gulf Harbour, Whangaparaoa, Auckland, 0930 New Zealand


Previous addresses

Address #1: 6 Resolution Drive, Gulf Harbour, Auckland, 2683 New Zealand

Registered & physical address used from 09 Dec 2021 to 14 Jun 2022

Address #2: 115 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand

Physical & registered address used from 16 Apr 2018 to 09 Dec 2021

Address #3: 140 Second View Avenue, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 25 Jan 2018 to 16 Apr 2018

Address #4: 100 Third View Avenue, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 20 May 2015 to 25 Jan 2018

Contact info
64 21 558732
24 Jun 2019 Phone
brett.telfer@gmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
brett.telfer@gmail.com
24 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Houlker, John Charles Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Telfer, Brett David Whangaparaoa
Auckland
0930
New Zealand
Directors

John Charles Houlker - Director

Appointment date: 20 May 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 20 May 2015


Brett David Telfer - Director

Appointment date: 20 May 2015

Address: Whangaparoa, Auckland, 0930 New Zealand

Address used since 05 Jun 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 May 2015

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 06 Apr 2018

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