Tokerau Holdings Limited, a registered company, was incorporated on 10 Jun 2016. 9429042400592 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 2 directors: Kelvin Boyd - an active director whose contract began on 10 Jun 2016,
Nigel Philip Smith - an active director whose contract began on 20 Jun 2016.
Updated on 05 May 2024, our database contains detailed information about 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Tokerau Holdings Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up until 07 Oct 2022.
One entity owns all company shares (exactly 3530090 shares) - Boyd, Kelvin - located at 1052, Shoreham, Vic.
Principal place of activity
Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 17 Sep 2019 to 07 Oct 2022
Address #2: Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Aug 2018 to 17 Sep 2019
Address #3: Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Mar 2017 to 15 Aug 2018
Address #4: Suite B, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand
Physical & registered address used from 10 Jun 2016 to 28 Mar 2017
Basic Financial info
Total number of Shares: 3530090
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3530090 | |||
Director | Boyd, Kelvin |
Shoreham Vic 3916 Australia |
10 Jun 2016 - |
Ultimate Holding Company
Kelvin Boyd - Director
Appointment date: 10 Jun 2016
ASIC Name: Kelvin Boyd Advisory Pty Ltd
Address: Shoreham, Vic, 3916 Australia
Address used since 10 Jun 2016
Address: Brighton, Victoria, 3186 Australia
Address: Melbourne, Vic, 3000 Australia
Nigel Philip Smith - Director
Appointment date: 20 Jun 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jun 2016
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