General information
Ton & Pen Limited
Type: NZ Limited Company (Ltd)9429034149287
New Zealand Business Number
1808912
Company Number
Registered
Company Status
Ton & Pen Limited (issued an NZBN of 9429034149287) was started on 26 Apr 2006. 4 addresses are currently in use by the company: 25 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, service). 20 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 01 Mar 2016. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Wallace, Tony Allen (an individual) located at Hamilton East, Hamilton postcode 3216. The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 King Street, Frankton, Hamilton, 3204 | Registered & physical & service | 01 Mar 2016 |
| 25 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & service | 12 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Allen Wallace
Hamilton East, Hamilton, 3216
Address used since 22 Feb 2016 |
Director | 26 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 19 Feb 2015 - 01 Mar 2016 |
| C/-ct Legal, Suite 4, 5 Hill Street, Hamilton | Physical & registered | 12 Feb 2010 - 19 Feb 2015 |
| C/-ct Legal, Unit 1, 394 Grey Street, Hamilton | Physical & registered | 27 Jan 2009 - 12 Feb 2010 |
| C/-ct Legal, 17 Hill Street, Hamilton | Registered & physical | 26 Apr 2006 - 27 Jan 2009 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Tony Allen Individual |
Hamilton East Hamilton 3216 |
26 Apr 2006 - current |
Location
Companies nearby
 |
Diana Vollebregt Trustees Limited 9 King Street |
|
Racole Investments Limited 9 King Street |
|
Manuka Downs Farm Limited 9 King Street |
|
Company-x Limited 9 King Street |
|
D & J Ward Limited 9 King Street |
|
Dc Trucking Limited 9 King Street |