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Tokerau Holdings Limited

Type: NZ Limited Company (Ltd)
9429042400592
NZBN
6019168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Apt 301, 6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 06 Sep 2019
Po Box 137215
Parnell
Auckland 1151
New Zealand
Postal address used since 06 Sep 2019
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Oct 2022

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.

Addresses

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

Contact info
64 9 3071777
09 Aug 2018 Phone
nigel@covisory.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
nigel@covisory.com
09 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3530090
Director Boyd, Kelvin Shoreham
Vic
3916
Australia

Ultimate Holding Company

13 Sep 2021
Effective Date
Meridienne Consultants Limited
Name
Company
Type
HK
Country of origin
18th Floor,
Wyndham Place,
44 Wyndham Street Central Hong Kong SAR China
Address
Directors

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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