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General information

Tookan Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032209716
New Zealand Business Number
2257149
Company Number
Registered
Company Status

Tookan Property Holdings Limited (issued a New Zealand Business Number of 9429032209716) was registered on 09 Jun 2009. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, North Shore City had been their registered address, until 29 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kanaris, Elias Anastas (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kanaris, Patricia Kay (a director) - located at Murrays Bay, Auckland. Businesscheck's database was updated on 26 May 2025.

Current address Type Used since
79 Saddleback Rise, Murrays Bay, Auckland, 0630 Service & physical 09 Jun 2009
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 29 Sep 2011
Last updated:
Directors
Name and Address Role Period
Elias Anastas Kanaris
Murrays Bay, Auckland, 0630
Address used since 09 Jun 2009
Director 09 Jun 2009 - current
Patricia Kay Kanaris
Murrays Bay, Auckland, 0630
Address used since 09 Jun 2009
Director 09 Jun 2009 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 16 Sep 2010 - 29 Sep 2011
79 Saddleback Rise, Murrays Bay, Auckland Registered 09 Jun 2009 - 16 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kanaris, Elias Anastas
Director 		Murrays Bay
Auckland
0630 		13 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kanaris, Patricia Kay
Director 		Murrays Bay
Auckland
0630 		13 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Tookan Limited
Shareholder NZBN: 9429036075164
Company Number: 1284832
Entity 		09 Jun 2009 - 13 Jul 2010
Tookan Limited
Shareholder NZBN: 9429036075164
Company Number: 1284832
Entity 		09 Jun 2009 - 13 Jul 2010
Location
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