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Tmone Limited

Type: NZ Limited Company (Ltd)
9429042044055
NZBN
5838307
Company Number
Registered
Company Status
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 19 Dec 2016

Tmone Limited, a registered company, was registered on 03 Nov 2015. 9429042044055 is the business number it was issued. The company has been run by 2 directors: Murray Donald Parsons - an active director whose contract began on 03 Nov 2015,
Grant Sagar - an active director whose contract began on 03 Nov 2015.
Updated on 10 Aug 2020, BizDb's database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Tmone Limited had been using Suite B, 7 Windsor Street, Parnell, Auckland as their physical address up to 19 Dec 2016.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 499 shares (49.9%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 501 shares (50.1%).

Addresses

Previous address

Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand

Physical & registered address used from 03 Nov 2015 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Joanne Maria Parsons Point Chevalier
Auckland
1022
New Zealand
Director Murray Donald Parsons Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) B.r. & Associates Trustees Limited
Shareholder NZBN: 9429037556532
1 Cleveland Road, Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 501
Entity (NZ Limited Company) Totmed Trustee Limited
Shareholder NZBN: 9429042021148
Takapuna
Auckland
0622
New Zealand
Directors

Murray Donald Parsons - Director

Appointment date: 03 Nov 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Nov 2015


Grant Sagar - Director

Appointment date: 03 Nov 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Nov 2015

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