Allan Tongs Boatbuilders Limited, a registered company, was started on 19 Apr 1988. 9429039461537 is the NZ business number it was issued. This company has been managed by 3 directors: Nigel James Tongs - an active director whose contract started on 05 Dec 2022,
Allan Stewart Tongs - an inactive director whose contract started on 19 Apr 1988 and was terminated on 06 Dec 2022,
Lois Colleen Tongs - an inactive director whose contract started on 19 Apr 1988 and was terminated on 04 Jul 2018.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 153 Target Road, Glenfield, Auckland (type: physical, service).
Allan Tongs Boatbuilders Limited had been using Same As Registered Office as their physical address up until 01 Dec 1998.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: Same As Registered Office
Physical address used from 01 Dec 1998 to 01 Dec 1998
Address: Level 1 North City Centre, 129-155 Hurstmere Rd, Takapuna, Auckland
Registered address used from 01 Dec 1998 to 01 Dec 1998
Address: -
Physical address used from 20 Feb 1992 to 01 Dec 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Tongs, Ester Celeste |
Auckland 0792 New Zealand |
05 Dec 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Tongs, Nigel James |
Auckland 0792 New Zealand |
05 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tongs, Lois Colleen |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
Individual | Tongs, Lois Colleen |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
Individual | Tongs, Allan Stewart |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
Individual | Tongs, Allan Stewart |
Milford Auckland |
19 Apr 1988 - 06 Jul 2023 |
Nigel James Tongs - Director
Appointment date: 05 Dec 2022
Address: Auckland, 0792 New Zealand
Address used since 05 Dec 2022
Allan Stewart Tongs - Director (Inactive)
Appointment date: 19 Apr 1988
Termination date: 06 Dec 2022
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 16 Nov 2009
Lois Colleen Tongs - Director (Inactive)
Appointment date: 19 Apr 1988
Termination date: 04 Jul 2018
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 16 Nov 2009
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