Toria Investments Limited, a registered company, was launched on 10 Dec 2002. 9429036209736 is the NZ business number it was issued. The company has been run by 2 directors: Julian Joseph Pengelly - an active director whose contract began on 10 Dec 2002,
Cheryl Denise Pengelly - an active director whose contract began on 10 Dec 2002.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 241 Broomfields Road, Rd 1, Howick, 2571 (category: registered, physical).
Toria Investments Limited had been using 115 Point View Drive, East Tamaki Heights, Auckland as their physical address up to 30 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 115 Point View Drive, East Tamaki Heights, Auckland New Zealand
Physical & registered address used from 18 Mar 2008 to 30 Jul 2015
Address #2: 2/117 Macleans Road, Bucklands Beach, Auckland
Registered & physical address used from 19 Jul 2004 to 18 Mar 2008
Address #3: 117 A, Macleans Road, Bucklands Beach, Auckland
Registered & physical address used from 10 Dec 2002 to 19 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pengelly, Cheryl Denise |
Rd 1 Howick 2571 New Zealand |
10 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pengelly, Julian Joseph |
Rd 1 Howick 2571 New Zealand |
10 Dec 2002 - |
Julian Joseph Pengelly - Director
Appointment date: 10 Dec 2002
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Jul 2015
Cheryl Denise Pengelly - Director
Appointment date: 10 Dec 2002
Address: Rd 1, Howick, 2571 New Zealand
Address used since 22 Jul 2015
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