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General information

Toon And Tyke Holdings Limited

Type: NZ Limited Company (Ltd)
9429031644945
New Zealand Business Number
2417725
Company Number
Registered
Company Status

Toon and Tyke Holdings Limited (New Zealand Business Number 9429031644945) was registered on 16 Mar 2010. 2 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, North Shore, 0632 (type: registered, service). Unit 8D, 331 Rosedale Road, Albany, North Shore had been their registered address, up until 24 Feb 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Maule, Andrew (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Allen, Melanie (an individual) - located at Northcote, Auckland. Our data was updated on 28 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 Physical 05 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, North Shore, 0632 Registered & service 24 Feb 2023
Last updated:
Directors
Name and Address Role Period
Melanie Allen
Northcote, Auckland, 0627
Address used since 16 Feb 2023
Northcote, Auckland, 0626
Address used since 24 Feb 2022
Northcote, Auckland, 0627
Address used since 13 Feb 2018
Northcote, Auckland, 0626
Address used since 12 Mar 2014
Director 16 Mar 2010 - current
Andrew Maule
Northcote, Auckland, 0627
Address used since 16 Feb 2023
Northcote, Auckland, 0626
Address used since 24 Feb 2022
Northcote, Auckland, 0627
Address used since 13 Feb 2018
Northcote, Auckland, 0626
Address used since 12 Mar 2014
Director 16 Mar 2010 - current
Addresses
Previous address Type Period
Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 Registered & service 05 Apr 2019 - 24 Feb 2023
27c William Pickering Drive, Albany, North Shore, 0632 Physical & registered 27 May 2016 - 05 Apr 2019
27c William Pickering Drive, Albany, North Shore Physical & registered 15 Apr 2010 - 27 May 2016
103 Hadfield Street, Beach Haven, North Shore City, 0626 Registered & physical 16 Mar 2010 - 15 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Maule, Andrew
Individual 		Northcote
Auckland
0627 		16 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Melanie
Individual 		Northcote
Auckland
0627 		16 Mar 2010 - current
Location
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