Tolson Limited
Type: NZ Limited Company (Ltd)Tolson Limited (issued a business number of 9429032987119) was incorporated on 03 Jan 2008. 13 addresess are currently in use by the company: 10 Mount St John Avenue, Epsom, Auckland, 1051 (type: registered, service). 38 Convair Crescent, Mangere, Auckland had been their registered address, until 07 Mar 2024. Tolson Limited used more names, namely: Flooring Professionals Limited from 18 Aug 2016 to 07 Sep 2021, Get It Laid Limited (03 Jan 2008 to 18 Aug 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Itamua, Charlotte (a director) located at Epsom, Auckland postcode 1051. "Flooring fixing - wooden" (business classification E324230) is the category the ABS issued to Tolson Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Becker Drive, Weymouth, Manukau 2103 | Other (Address For Share Register) | 01 May 2009 |
| 17 Marama Avenue, Epsom, Auckland, 1023 | Shareregister & other (Address For Share Register) | 03 Dec 2018 |
| 17 Marama Ave, Epsom, Auckland, 1023 | Physical | 12 Dec 2018 |
| 17 Marama Avenue, Epsom, Auckland, 1023 | Office & postal & delivery | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Itamua
Epsom, Auckland, 1051
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Gene Kilburn
Epsom, Auckland, 1023
Address used since 01 Jan 2023
Temple View, Hamilton, 3218
Address used since 01 Sep 2016 |
Director | 03 Jan 2008 - 30 Jan 2024 |
| Type | Used since | |
|---|---|---|
| 17 Marama Avenue, Epsom, Auckland, 1023 | Office & postal & delivery | 21 May 2019 |
| 38 Convair Crescent, Mangere, Auckland, 2022 | Postal & office & delivery & shareregister | 13 May 2023 |
| 10 Mount St John Avenue, Epsom, Auckland, 1051 | Shareregister | 28 Feb 2024 |
| 10 Mount St John Avenue, Epsom, Auckland, 1051 | Registered & service | 07 Mar 2024 |
| 17 Marama Avenue , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 38 Convair Crescent, Mangere, Auckland, 2022 | Registered & service | 22 May 2023 - 07 Mar 2024 |
| 17 Marama Ave, Epsom, Auckland, 1023 | Service | 12 Dec 2018 - 22 May 2023 |
| 23 Goodwin Terrace, Temple View, Hamilton, 3218 | Registered | 05 Dec 2016 - 22 May 2023 |
| 32 Becker Drive, Weymouth, Auckland, 2103 | Physical | 08 May 2009 - 12 Dec 2018 |
| 415 Roscommon Rd, Clendon Park, Manukau, New Zealand | Physical | 03 Jan 2008 - 08 May 2009 |
| 174 Collins Road, Rd 2, Hamilton, 3282 | Registered | 03 Jan 2008 - 05 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Itamua, Charlotte Director |
Epsom Auckland 1051 |
28 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilburn, Gene Individual |
Epsom Auckland 1023 |
03 Jan 2008 - 28 Feb 2024 |
 |
Iverson Cali Limited 6 Boyack Drive |
|
Brawla Limited 12 Cowley Drive |
|
Tipuria Trust 468 Tuhikaramea Road |
|
Jareds Electrical Limited 5 Cowley Drive |
|
Kiwi Physical Facilities Limited 1 Mckay Drive |
|
International Training And Development (nz) Limited 1a Mckay Drive |
|
Keralby Construction Limited 225 Maungakawa Road |
|
W E Fricker Flooring Contractor Limited 83b Ingram Road |
|
Franklin Flooring Limited 31 Hooper Avenue |
|
0800 Woodfloors Limited 14 Hinton Place |
|
Alumex Limited Flat 1, 164 Pigeon Mountain Road |
|
Longview Wood Flooring Limited 3/7 Roslyn Rd |