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Tomov Investments Limited

Type: NZ Limited Company (Ltd)
9429031180207
NZBN
3319294
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
8 Bragato Place
Chatswood
Auckland 0626
New Zealand
Registered & physical address used since 16 Jul 2021

Tomov Investments Limited, a registered company, was launched on 25 Mar 2011. 9429031180207 is the business number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 3 directors: Nikolay Tomov - an active director whose contract started on 14 May 2013,
Julie Marie Tomov - an active director whose contract started on 01 Apr 2015,
Stephen Kenneth Williamson - an inactive director whose contract started on 25 Mar 2011 and was terminated on 14 May 2013.
Last updated on 13 Nov 2021, BizDb's database contains detailed information about 1 address: 8 Bragato Place, Chatswood, Auckland, 0626 (types include: registered, physical).
Tomov Investments Limited had been using 20 Coroglen Avenue, Birkenhead, Auckland as their registered address up to 16 Jul 2021.
Previous aliases used by the company, as we established at BizDb, included: from 16 Mar 2011 to 14 May 2013 they were named Rotoiti No. 4 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 700 shares (70%).

Addresses

Previous addresses

Address: 20 Coroglen Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 14 Apr 2015 to 16 Jul 2021

Address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 25 Mar 2011 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Julie Marie Tomov Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 700
Director Nikolay Tomov Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Directors

Nikolay Tomov - Director

Appointment date: 14 May 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 May 2013


Julie Marie Tomov - Director

Appointment date: 01 Apr 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2015


Stephen Kenneth Williamson - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 14 May 2013

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 25 Mar 2011

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