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Toluna Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429046272867
NZBN
6362533
Company Number
Registered
Company Status
131982271
Australian Company Number
Current address
Flat 1, 599 Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Service address used since 31 Jul 2017
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 24 Feb 2020

Toluna Australia Pty Limited, a registered company, was registered on 31 Jul 2017. 9429046272867 is the NZ business identifier it was issued. The company has been managed by 7 directors: Frederic-Charles P. - an active director whose contract began on 31 Jul 2017,
Frederic-Charles P. - an active director whose contract began on 31 Jul 2017,
Stephen Walker person authorised for service whose contract began on 31 Jul 2017,
Stephen Walker - an active person authorised for service whose contract began on 31 Jul 2017,
Vennard Francis O'neill - an active director whose contract began on 31 Jul 2017.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Flat 1, 599 Mount Albert Road, Royal Oak, Auckland, 1023 (service address).
Toluna Australia Pty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 24 Feb 2020.

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 23 Oct 2019 to 24 Feb 2020

Address #2: Flat 1, 599 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 31 Jul 2017 to 23 Oct 2019

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 26 Jul 2023

Country of origin: AU

Directors

Frederic-charles P. - Director

Appointment date: 31 Jul 2017


Frederic-charles P. - Director

Appointment date: 31 Jul 2017


Stephen Walker - Person Authorised For Service

Appointment date: 31 Jul 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 31 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Jul 2017


Stephen Walker - Person Authorised for Service

Appointment date: 31 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Jul 2017


Vennard Francis O'neill - Director

Appointment date: 31 Jul 2017

Address: Wahroonga Nsw 2076, Australia

Address used since 31 Jul 2017


Laurence D. - Director (Inactive)

Appointment date: 21 Aug 2017

Termination date: 01 Oct 2017


Pierre C. - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 21 Aug 2017

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