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Tolson Limited

Type: NZ Limited Company (Ltd)
9429032987119
NZBN
2073335
Company Number
Registered
Company Status
098696172
GST Number
E324230
Industry classification code
Flooring Fixing - Wooden
Industry classification description
Current address
32 Becker Drive
Weymouth
Manukau 2103
Other address (Address For Share Register) used since 01 May 2009
17 Marama Avenue
Epsom
Auckland 1023
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Dec 2018
17 Marama Ave
Epsom
Auckland 1023
New Zealand
Physical address used since 12 Dec 2018

Tolson Limited, a registered company, was launched on 03 Jan 2008. 9429032987119 is the New Zealand Business Number it was issued. "Flooring fixing - wooden" (ANZSIC E324230) is how the company was classified. The company has been supervised by 2 directors: Gene Kilburn - an active director whose contract began on 03 Jan 2008,
Charlotte Itamua - an active director whose contract began on 31 Jan 2024.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 7 addresses this company registered, namely: 10 Mount St John Avenue, Epsom, Auckland, 1051 (registered address),
10 Mount St John Avenue, Epsom, Auckland, 1051 (service address),
10 Mount St John Avenue, Epsom, Auckland, 1051 (shareregister address),
38 Convair Crescent, Mangere, Auckland, 2022 (shareregister address) among others.
Tolson Limited had been using 38 Convair Crescent, Mangere, Auckland as their registered address up until 07 Mar 2024.
Previous aliases for this company, as we identified at BizDb, included: from 18 Aug 2016 to 07 Sep 2021 they were called Flooring Professionals Limited, from 03 Jan 2008 to 18 Aug 2016 they were called Get It Laid Limited.
A single entity owns all company shares (exactly 100 shares) - Itamua, Charlotte - located at 1051, Epsom, Auckland.

Addresses

Other active addresses

Address #4: 17 Marama Avenue, Epsom, Auckland, 1023 New Zealand

Office & postal & delivery address used from 21 May 2019

Address #5: 38 Convair Crescent, Mangere, Auckland, 2022 New Zealand

Postal & office & delivery & shareregister address used from 13 May 2023

Address #6: 10 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand

Shareregister address used from 28 Feb 2024

Address #7: 10 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 07 Mar 2024

Principal place of activity

17 Marama Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 38 Convair Crescent, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 22 May 2023 to 07 Mar 2024

Address #2: 17 Marama Ave, Epsom, Auckland, 1023 New Zealand

Service address used from 12 Dec 2018 to 22 May 2023

Address #3: 23 Goodwin Terrace, Temple View, Hamilton, 3218 New Zealand

Registered address used from 05 Dec 2016 to 22 May 2023

Address #4: 32 Becker Drive, Weymouth, Auckland, 2103 New Zealand

Physical address used from 08 May 2009 to 12 Dec 2018

Address #5: 415 Roscommon Rd, Clendon Park, Manukau, New Zealand

Physical address used from 03 Jan 2008 to 08 May 2009

Address #6: 174 Collins Road, Rd 2, Hamilton, 3282 New Zealand

Registered address used from 03 Jan 2008 to 05 Dec 2016

Contact info
64 021 717223
21 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Itamua, Charlotte Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kilburn, Gene Epsom
Auckland
1023
New Zealand
Directors

Gene Kilburn - Director

Appointment date: 03 Jan 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jan 2023

Address: Temple View, Hamilton, 3218 New Zealand

Address used since 01 Sep 2016


Charlotte Itamua - Director

Appointment date: 31 Jan 2024

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Jan 2024

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