Tobecca Group Limited was incorporated on 26 Oct 2016 and issued a New Zealand Business Number of 9429043393107. The registered LTD company has been supervised by 2 directors: Thomas David Leuschke - an active director whose contract began on 26 Oct 2016,
Rebecca Deborah Roberts - an active director whose contract began on 26 Oct 2016.
According to our data (last updated on 04 May 2025), the company uses 1 address: 1A Day Dawn Crescent, Rd 6, Omaha, 0986 (category: postal, registered).
Up until 23 Dec 2020, Tobecca Group Limited had been using 1A Day Dawn Crescent, Omaha as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Roberts, Rebecca Deborah (a director) located at Rd 6, Omaha postcode 0986.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Leuschke, Thomas David - located at Rd 6, Omaha. Tobecca Group Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
Unit 1, 1 Matariki Street, Rd 6, Omaha, 0986 New Zealand
Previous addresses
Address #1: 1a Day Dawn Crescent, Omaha, 0986 New Zealand
Registered & physical address used from 22 Dec 2020 to 23 Dec 2020
Address #2: 1a Day Dawn Crescent, Omaha, 0986 New Zealand
Registered & physical address used from 21 Dec 2020 to 22 Dec 2020
Address #3: 255 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Oct 2016 to 21 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Roberts, Rebecca Deborah |
Rd 6 Omaha 0986 New Zealand |
26 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Leuschke, Thomas David |
Rd 6 Omaha 0986 New Zealand |
26 Oct 2016 - |
Thomas David Leuschke - Director
Appointment date: 26 Oct 2016
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 08 May 2024
Address: Omaha Beach, Auckland, 0986 New Zealand
Address used since 27 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2016
Rebecca Deborah Roberts - Director
Appointment date: 26 Oct 2016
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 08 May 2024
Address: Omaha Beach, Auckland, 0986 New Zealand
Address used since 27 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2016
Auckland Five Company Limited
1/f 255 Broadway
Ash Road Properties Limited
Level 3
Jessica Enterprise Limited
255 Broadway
The Business In The Community Charitable Trust
Level 3
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Browser Global Solutions Limited
Level 6, 135 Broadway
Leonardo's Pure Italian (2013) Limited
Level 6, 135 Broadway
Mariposa Wharf Limited
Level 2, 5-7 Kingdon Street
On The Water Limited
Level 3
Qsr Concepts Limited
Level 2, 5-7 Kingdon Street
The Parasol & Swing Company Limited
235 Broadway