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Tonui Investments Limited

Type: NZ Limited Company (Ltd)
9429046835369
NZBN
6885435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 03 Dec 2019
424 Sawyers Arms Road
Harewood
Christchurch 8051
New Zealand
Physical & service address used since 21 Apr 2021
424 Sawyers Arms Road
Harewood
Christchurch 8051
New Zealand
Registered & service address used since 16 Mar 2023

Tonui Investments Limited, a registered company, was registered on 12 Jun 2018. 9429046835369 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 2 directors: Anita Jill Jones - an active director whose contract started on 12 Jun 2018,
Mark Andrew Thomas - an active director whose contract started on 12 Jun 2018.
Updated on 04 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 41 Grayshott Avenue, Casebrook, Christchurch, 8051 (registered address),
41 Grayshott Avenue, Casebrook, Christchurch, 8051 (service address),
424 Sawyers Arms Road, Harewood, Christchurch, 8051 (registered address),
424 Sawyers Arms Road, Harewood, Christchurch, 8051 (service address) among others.
Tonui Investments Limited had been using 41 High Street, Auckland Central, Auckland as their physical address until 21 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 41 Grayshott Avenue, Casebrook, Christchurch, 8051 New Zealand

Registered & service address used from 26 Sep 2023

Principal place of activity

28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 41 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Dec 2019 to 21 Apr 2021

Address #2: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jun 2018 to 03 Dec 2019

Contact info
61 419 860000
Phone
mark@tonui.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thomas, Mark Andrew Lane Cove North
New South Wales
2066
Australia
Shares Allocation #2 Number of Shares: 50
Director Jones, Anita Jill Lane Cove North
New South Wales
2066
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Director Jones, Anita Jill Lane Cove North
New South Wales
2066
Australia
Director Thomas, Mark Andrew Lane Cove North
New South Wales
2066
Australia
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Directors

Anita Jill Jones - Director

Appointment date: 12 Jun 2018

Address: Lane Cove North, New South Wales, 2066 Australia

Address used since 12 Jun 2018


Mark Andrew Thomas - Director

Appointment date: 12 Jun 2018

ASIC Name: Trinlock Pty. Limited

Address: Lane Cove North, New South Wales, 2066 Australia

Address used since 12 Jun 2018

Address: Dover Heights, Sydney, 2030 Australia

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