General information
Tongue In Groove Limited
Type: NZ Limited Company (Ltd)9429030914056
New Zealand Business Number
3601011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107973885
GST Number
G412320 - Wine And Spirit Merchandising - Retail
Industry classification codes with description
Tongue In Groove Limited (New Zealand Business Number 9429030914056) was started on 01 Nov 2011. 10 addresess are currently in use by the company: Level 2, 329 Durham Street17/51 Brown Street, Ponsonby, Auckland, 1021 (type: service, registered). 314 Riccarton Road, Upper Riccarton, Christchurch had been their registered address, up to 01 Dec 2015. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Hudson, Lynnette Gail (a director) located at Ponsonby, Auckland postcode 1021. "Wine and spirit merchandising - retail" (ANZSIC G412320) is the category the Australian Bureau of Statistics issued to Tongue In Groove Limited. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 01 Dec 2015 |
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Office & postal & delivery | 06 Nov 2019 |
| Flat 17, 51 Brown Street, Ponsonby, Auckland, 1021 | Postal & office & delivery | 14 Nov 2023 |
| Level 2, 329 Durham Street17/51 Brown Street, Ponsonby, Auckland, 1021 | Registered | 23 Nov 2023 |
Contact info
64 027 3559825
Phone (Phone)
lynette@tongueingroove.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
charles.edward.reid@gmail.com
Email (director)
lynnette@tongueingroove.co.nz
Email (director)
charles.edward.reid@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
tongueingroove.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Edward Reid
Saint Albans, Christchurch, 8052
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Lynnette Gail Hudson
Ponsonby, Auckland, 1021
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Carolyn Eileen Reid
Saint Albans, Christchurch, 8052
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 03 Nov 2022 |
|
Nick Piers Gill
Rd 2, Amberley, 7482
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 15 Dec 2016 |
|
Angela Mary-jane Clifford
Rd 2, Amberley, 7482
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 15 Dec 2016 |
|
Lynnette Gail Hudson
Ponsonby, Auckland, 1021
Address used since 29 Nov 2013 |
Director | 01 Nov 2011 - 15 Dec 2016 |
|
Mat Gregory Donaldson
Rd 2, Amberley, 7482
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - 15 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 329 Durham Street17/51 Brown Street, Ponsonby, Auckland, 1021 | Registered | 23 Nov 2023 |
| Level 2, 329 Durham Street17/51 Brown Street, Ponsonby, Auckland, 1021 | Service | 24 Nov 2023 |
Principal place of activity
| Level 2, 329 Durham Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 Nov 2014 - 01 Dec 2015 |
| 214 Mt Brown Road, Rd 2, Amberley, 7482 | Registered & physical | 01 Nov 2011 - 13 Nov 2014 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Lynnette Gail Director |
Ponsonby Auckland 1021 |
21 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Lynnette Gail Individual |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
|
Gill, Nick Piers Individual |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
|
Reid, Charles Edward Director |
Saint Albans Christchurch 8052 |
01 Nov 2011 - 21 Nov 2022 |
|
Reid, Carolyn Eileen Individual |
Saint Albans Christchurch 8052 |
01 Nov 2011 - 21 Nov 2022 |
|
Clifford, Angela Mary-jane Individual |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
|
Mat Gregory Donaldson Director |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
|
Nick Piers Gill Director |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
|
Lynnette Gail Hudson Director |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
|
Angela Mary-jane Clifford Director |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
|
Donaldson, Mat Gregory Individual |
Rd 2 Amberley 7482 |
01 Nov 2011 - 15 Dec 2016 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Arv 2.0 Limited Level 3, 50 Victoria Street |
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|
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|
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|
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