Tobys Investment Empire Limited was registered on 29 Jan 2007 and issued an NZ business identifier of 9429033637709. The registered LTD company has been supervised by 3 directors: Tina Yee Bing Lum - an active director whose contract began on 29 Jan 2007,
Damon Tse Hung Lum - an active director whose contract began on 11 Sep 2007,
Damon Tse Hung Lum - an inactive director whose contract began on 29 Jan 2007 and was terminated on 17 May 2007.
According to BizDb's data (last updated on 19 Mar 2024), this company uses 1 address: 58A Goodall Street, Hillsborough, Auckland, 1042 (type: office, registered).
Up until 25 Feb 2013, Tobys Investment Empire Limited had been using 13 Quattro Avenue, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Tadra Levu Limited (an entity) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lum, Damon Tse Hung - located at Saint Johns, Auckland. Tobys Investment Empire Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
58a Goodall Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address #1: 13 Quattro Avenue, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 15 Feb 2012 to 25 Feb 2013
Address #2: 13 Earnslaw Crescent, Clover Park, Auckland New Zealand
Physical & registered address used from 29 Jan 2007 to 15 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Tadra Levu Limited Shareholder NZBN: 9429035580638 |
Hillsborough Auckland 1042 New Zealand |
29 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lum, Damon Tse Hung |
Saint Johns Auckland 1072 New Zealand |
29 Jan 2007 - |
Tina Yee Bing Lum - Director
Appointment date: 29 Jan 2007
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Feb 2013
Damon Tse Hung Lum - Director
Appointment date: 11 Sep 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 06 Mar 2017
Damon Tse Hung Lum - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 17 May 2007
Address: Clover Park, Auckland,
Address used since 29 Jan 2007
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