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).
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: 13 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Roberts, Rebecca Deborah |
Omaha Beach Auckland 0986 New Zealand |
26 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Leuschke, Thomas David |
Omaha Beach Auckland 0986 New Zealand |
26 Oct 2016 - |
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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