General information
Tooling Around Limited
Type: NZ Limited Company (Ltd)9429036698684
New Zealand Business Number
1175200
Company Number
Registered
Company Status
Tooling Around Limited (issued an NZ business number of 9429036698684) was registered on 06 Dec 2001. 2 addresses are currently in use by the company: 7 College Hill, Ponsonby, Auckland, 1011 (type: physical, service). 7 College Hill, Ponsonby had been their registered address, until 19 Oct 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Belgrove Finance & Investments Limited (an entity) located at Ponsonby. Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 College Hill, Ponsonby, Auckland, 1011 | Physical & service & registered | 19 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonja De Mari
Herne Bay, Auckland, 1022
Address used since 01 Oct 2015 |
Director | 06 Dec 2001 - current |
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 06 Dec 2001 - current |
|
Sonja Reid
Herne Bay, Auckland, 1022
Address used since 01 Oct 2015 |
Director | 06 Dec 2001 - current |
|
Yvonne Milroy
No 10, Sylvan Avenue, Mt Eden, Auckland,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 13 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 College Hill, Ponsonby | Registered & physical | 09 Sep 2008 - 19 Oct 2009 |
| 60 Parnell Rd, Parnell, Auckland | Registered & physical | 16 Oct 2003 - 09 Sep 2008 |
| 26 Virginia Avenue, Eden Terrace, Auckland | Physical & registered | 06 Dec 2001 - 16 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Entity (NZ Limited Company) |
Ponsonby |
31 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limited, Tooling Around Holdings Individual |
Eden Terrace Auckland |
06 Dec 2001 - 27 Jun 2010 |
|
Automation Associates Holdings Limited Shareholder NZBN: 9429036686971 Company Number: 1177360 Entity |
04 Oct 2004 - 31 Jan 2011 | |
|
Automation Associates Holdings Limited Shareholder NZBN: 9429036686971 Company Number: 1177360 Entity |
04 Oct 2004 - 31 Jan 2011 |
Location
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