Tolans Investments Limited

Tolans Investments Limited was incorporated on 22 Dec 1995 and issued a New Zealand Business Number of 9429038378225. This registered LTD company has been managed by 4 directors: Jong Bae Kim - an active director whose contract began on 22 Jan 1996,
Wan Ng - an active director whose contract began on 15 Aug 1997,
Soon Bok Kang - an inactive director whose contract began on 23 May 1996 and was terminated on 09 Jan 1998,
Krishna Samy Pillay - an inactive director whose contract began on 22 Dec 1995 and was terminated on 22 Jan 1996.
According to our data (updated on 14 Mar 2024), the company uses 1 address: 26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 (types include: postal, registered).
Until 11 Sep 2009, Tolans Investments Limited had been using Level 1, West Plaza, Cnr Albert & Fanshawe Streets, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Kim, Jong Bae (a director) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Ng, Wan - located at Dannemora, Auckland. Tolans Investments Limited was categorised as "Department store operation" (ANZSIC G426010).

Principal place of activity

26 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand

Previous addresses

Address #1: Level 1, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered address used from 17 May 2000 to 11 Sep 2009

Address #2: Level 1, West Plaza, Cnr Albert & Fanshawe Street, Auckland

Physical address used from 10 May 1997 to 10 May 1997

Address #3: C/- Sheraton Auckland Hotel, 83 Symonds Street, Auckland

Physical address used from 10 May 1997 to 11 Sep 2009

Address #4: Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 23 Feb 1996 to 17 May 2000

Address #5: Company Formations Limited, Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 23 Feb 1996 to 10 May 1997

Previous Shareholders

Ultimate Holding Company

Jong Bae Kim - Director

Appointment date: 22 Jan 1996

Wan Ng - Director

Appointment date: 15 Aug 1997

Soon Bok Kang - Director (Inactive)

Appointment date: 23 May 1996

Termination date: 09 Jan 1998

Krishna Samy Pillay - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 22 Jan 1996