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Thousand Tonic Limited

Type: NZ Limited Company (Ltd)
9429045953750
NZBN
6234550
Company Number
Registered
Company Status
G424220
Industry classification code
Computer Game Retailing
Industry classification description
Current address
Flat 501 Cml Apartments, 163 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jul 2020

Thousand Tonic Limited, a registered company, was started on 13 Feb 2017. 9429045953750 is the NZ business identifier it was issued. "Computer game retailing" (ANZSIC G424220) is how the company is categorised. The company has been managed by 2 directors: Qingxia Wang - an active director whose contract started on 13 Feb 2017,
Paul Mcglade - an active director whose contract started on 01 Aug 2017.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Flat 501 Cml Apartments, 163 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Thousand Tonic Limited had been using Flat 1 Cml Apartments, 163 Queen Street, Auckland Central, Auckland as their registered address up until 14 Jul 2020.
Past names used by the company, as we identified at BizDb, included: from 23 Oct 2018 to 13 Oct 2021 they were named Tough Love Tonic Limited, from 11 Feb 2017 to 23 Oct 2018 they were named Tough Love Productions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: Flat 1 Cml Apartments, 163 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jan 2018 to 14 Jul 2020

Address: Flat 5a, 11 Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Feb 2017 to 08 Jan 2018

Contact info
64 22 0112033
12 Nov 2018 Phone
paul@takindustries.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Tak Industries Limited
Shareholder NZBN: 9429041038369
Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Wang, Qingxia Auckland Central
Auckland
1010
New Zealand
Directors

Qingxia Wang - Director

Appointment date: 13 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jan 2018


Paul Mcglade - Director

Appointment date: 01 Aug 2017

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 01 Aug 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Aug 2019

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