Tomik Limited, a registered company, was registered on 26 Apr 2004. 9429035455400 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been managed by 2 directors: Todd Kenneth Flashman - an active director whose contract started on 26 Apr 2004,
Michael Hutchens - an inactive director whose contract started on 26 Apr 2004 and was terminated on 01 Apr 2019.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 68 Parrs Rd, Hurworth, New Plymouth, 4371 (category: registered, shareregister).
Tomik Limited had been using 2/11 Moa Avenue, Oneroa, Waiheke Island as their registered address up until 19 Mar 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 812, Waiheke Island, Waiheke Island, 1840 New Zealand
Postal address used from 04 Mar 2020
Address #5: 68 Parrs Rd, Hurworth, New Plymouth, 4371 New Zealand
Shareregister address used from 14 Mar 2023
Address #6: 68 Parrs Rd, Hurworth, New Plymouth, 4371 New Zealand
Registered address used from 22 Mar 2023
Principal place of activity
7 Brown Rd, Onetangi, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 2/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 01 Dec 2014 to 19 Mar 2018
Address #2: 58 College Hill Road, Ponsonby, Auckland New Zealand
Physical address used from 10 May 2007 to 19 Mar 2018
Address #3: Webster & Company Limited, 1a John St, Ponsonby, Auckland
Physical address used from 26 Apr 2004 to 10 May 2007
Address #4: 34b Monmouth Street, Grey Lynn, Auckland New Zealand
Registered address used from 26 Apr 2004 to 01 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Flashman, Sarah Ruth |
Rd 1 New Plymouth 4371 New Zealand |
26 Apr 2004 - |
Individual | Flashman, Todd Kenneth |
Rd 1 New Plymouth 4371 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flashman, Todd Kenneth |
Rd 1 New Plymouth 4371 New Zealand |
26 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Flashman, Sarah Ruth |
Rd 1 New Plymouth 4371 New Zealand |
26 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
23 Sep 2008 - 01 Apr 2019 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
23 Sep 2008 - 01 Apr 2019 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
23 Sep 2008 - 01 Apr 2019 |
Individual | Hutchens, Sandra Catherine |
Point Wells 0986 New Zealand |
26 Apr 2004 - 01 Apr 2019 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
23 Sep 2008 - 01 Apr 2019 |
Individual | Hutchens, Michael |
Point Wells 0986 New Zealand |
26 Apr 2004 - 01 Apr 2019 |
Individual | Hutchens, Michael |
Waiheke Island Auckland |
26 Apr 2004 - 01 Apr 2019 |
Individual | Hutchens, Michael |
Waiheke Island Auckland |
26 Apr 2004 - 01 Apr 2019 |
Individual | Hutchens, Sandra Catherine |
Point Wells 0986 New Zealand |
26 Apr 2004 - 01 Apr 2019 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
23 Sep 2008 - 01 Apr 2019 |
Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
151 Queen Street Auckland 1010 New Zealand |
23 Sep 2008 - 01 Apr 2019 |
Individual | Hutchens, Sandra Catherine |
Point Wells 0986 New Zealand |
26 Apr 2004 - 01 Apr 2019 |
Todd Kenneth Flashman - Director
Appointment date: 26 Apr 2004
Address: Hurworth, New Plymouth, 4371 New Zealand
Address used since 14 Mar 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 10 Mar 2017
Michael Hutchens - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 01 Apr 2019
Address: Point Wells, 0986 New Zealand
Address used since 10 Apr 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 22 Mar 2016
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