General information

Toast Limited

Type: NZ Limited Company (Ltd)
9429037393397
New Zealand Business Number
1009882
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Toast Limited (issued an NZ business number of 9429037393397) was started on 13 Jan 2000. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 01 Mar 2017. 1000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 40 shares (4 per cent of shares), namely:
Serafimovski, Milco (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (exactly 40 shares); it includes
Palmieri, Leandro (an individual) - located at Henderson, Auckland. Moving on to the next group of shareholders, share allocation (379 shares, 37.9%) belongs to 1 entity, namely:
Kohanga Trust Company Limited, located at Paremoremo, Auckland (an other). "Design services nec" (business classification M692435) is the category the Australian Bureau of Statistics issued Toast Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 01 Mar 2017
Contact info
64 9 4892726
Phone (Phone)
hello@toast.co.nz
Email
www.toast.co.nz
Website
Directors
Name and Address Role Period
Alastair James Wilson
Beach Haven, Auckland, 0626
Address used since 01 Dec 2006
Director 13 Jan 2000 - current
Stephen John Turner
Paremoremo, Auckland, 0632
Address used since 12 Aug 2009
Director 01 Apr 2001 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 28 Sep 2016 - 01 Mar 2017
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2012 - 28 Sep 2016
27 Taharoto Road, Takapuna, Auckland Physical & registered 29 Jan 2004 - 03 Apr 2012
3/52 Fowler Street, Northcote, Auckland Physical & registered 22 Apr 2002 - 29 Jan 2004
3/52 Fowler St, Northcote, Auckland Registered 18 May 2001 - 22 Apr 2002
3/52 Fowler St, Northcote, Auckland Physical 14 May 2001 - 14 May 2001
64a Nile Road, Milford, Auckland Physical 14 May 2001 - 22 Apr 2002
3/52 Fowler St, Northcote, Auckland Registered 12 Apr 2000 - 18 May 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Serafimovski, Milco
Individual
Forrest Hill
Auckland
0620
29 Jan 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Palmieri, Leandro
Individual
Henderson
Auckland
0612
22 Jun 2021 - current
Shares Allocation #3 Number of Shares: 379
Shareholder Name Address Period
Kohanga Trust Company Limited
Other (Other)
Paremoremo
Auckland
28 Feb 2007 - current
Shares Allocation #4 Number of Shares: 379
Shareholder Name Address Period
Hadfield Haven Limited
Other (Other)
Beach Haven
Auckland
28 Feb 2007 - current
Shares Allocation #5 Number of Shares: 80
Shareholder Name Address Period
Alexander, Lou-ellen
Individual
Birkdale
Auckland
0626
29 Jan 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wilson, Alastair James
Individual
Beach Haven
Auckland
22 Jan 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Turner, Stephen John
Individual
Paremoremo
Auckland
13 Jan 2000 - current
Shares Allocation #8 Number of Shares: 80
Shareholder Name Address Period
De Graaf, Jaydn
Individual
Mission Bay
Auckland
1071
29 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
De Graaf, Jayden
Individual
Mission Bay
Auckland
1071
29 Jan 2019 - 29 Jan 2019
Location
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