Shortcuts

Tomik Limited

Type: NZ Limited Company (Ltd)
9429035455400
NZBN
1502046
Company Number
Registered
Company Status
087818896
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
7 Brown Road
Onetangi
Waiheke Island 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2018
7 Brown Rd
Oneroa
Waiheke Island 1081
New Zealand
Registered address used since 19 Mar 2018
58 College Hill Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 19 Mar 2018

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.

Addresses

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

Contact info
64 21 839465
04 Mar 2020 Phone
todd@tomik.co.nz
04 Mar 2020 Email
accounts@tomik.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.tomik.co.nz
04 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Flashman, Sarah Ruth Rd 1
New Plymouth
4371
New Zealand
Individual Flashman, Todd Kenneth Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flashman, Todd Kenneth Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Flashman, Sarah Ruth Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
151 Queen Street
Auckland
1010
New Zealand
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
151 Queen Street
Auckland
1010
New Zealand
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
151 Queen Street
Auckland
1010
New Zealand
Individual Hutchens, Sandra Catherine Point Wells
0986
New Zealand
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
151 Queen Street
Auckland
1010
New Zealand
Individual Hutchens, Michael Point Wells
0986
New Zealand
Individual Hutchens, Michael Waiheke Island
Auckland
Individual Hutchens, Michael Waiheke Island
Auckland
Individual Hutchens, Sandra Catherine Point Wells
0986
New Zealand
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
151 Queen Street
Auckland
1010
New Zealand
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
151 Queen Street
Auckland
1010
New Zealand
Individual Hutchens, Sandra Catherine Point Wells
0986
New Zealand
Directors

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

Nearby companies

Wai-rd Electrical Limited
22 Kiwi Street

Mossalot Limited
22 Kiwi Street

Sam Harrop Wine Limited
26 Manuka Road

Harrop Wine Consultancy Limited
26 Manuka Road

Hofstetter Electrical Limited
4 Huia Street

Acacia Bay Holdings Limited
181 Ocean View Road

Similar companies

Centrepunch Limited
142 Ocean View Road

Hr Construction Limited
1/11 Moa Avenue

Jkn Construction Limited
3 Queens Drive

Nail-it Builders Limited
11 Queens Drive

Peter Stodart Builder Limited
142 Ocean View Road

S James Builders Limited
8 Tui Street