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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Houlker, John Charles |
Kelburn Wellington 6012 New Zealand |
20 May 2015 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | Telfer, Brett David |
Whangaparaoa Auckland 0930 New Zealand |
20 May 2015 - |
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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