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Tobecca Group Limited

Type: NZ Limited Company (Ltd)
9429043393107
NZBN
6141988
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 1, 1 Matariki Street
Rd 6
Omaha 0986
New Zealand
Postal & office address used since 11 Dec 2020
1a
Day Dawn Crescent
Auckland 0986
New Zealand
Registered & physical & service address used since 23 Dec 2020

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 29 Mar 2024), the company uses 1 address: 1A, Day Dawn Crescent, Auckland, 0986 (category: registered, physical).
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 Omaha Beach, Auckland 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 Omaha Beach, Auckland. Tobecca Group Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

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

Contact info
64 21 2098175
Phone
64 210 8459232
11 Dec 2020 Phone
accounts@omahabeachcafe.nz
11 Dec 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.omahabeachcafe.nz
11 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Roberts, Rebecca Deborah Omaha Beach
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leuschke, Thomas David Omaha Beach
Auckland
0986
New Zealand
Directors

Thomas David Leuschke - Director

Appointment date: 26 Oct 2016

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: Omaha Beach, Auckland, 0986 New Zealand

Address used since 27 Nov 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Oct 2016

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