General information

Tookan Limited

Type: NZ Limited Company (Ltd)
9429036075164
New Zealand Business Number
1284832
Company Number
Registered
Company Status

Tookan Limited (issued a New Zealand Business Number of 9429036075164) was incorporated on 01 Apr 2003. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 79 Saddleback Rise, Murrays Bay, Auckland had been their registered address, up until 03 Mar 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kanaris, Elias Anastas (an individual) located at Murrays Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kanaris, Patricia Kay (an individual) - located at Murrays Bay, Auckland. Our information was updated on 27 Mar 2024.

Current address Type Used since
79 Saddleback Rise, Murrays Bay, Auckland, 0630 Service & physical 28 Jun 2005
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 03 Mar 2011
Directors
Name and Address Role Period
Patricia Kay Kanaris
Murrays Bay, Auckland, 0630
Address used since 03 Jun 2005
Director 01 Apr 2003 - current
Elias Anastas Kanaris
Murrays Bay, Auckland, 0630
Address used since 03 Jun 2005
Director 01 Apr 2003 - current
Addresses
Previous address Type Period
79 Saddleback Rise, Murrays Bay, Auckland Registered 28 Jun 2005 - 03 Mar 2011
25 Thornbury Crescent, East Tamaki Heights, Auckland 1705 Physical & registered 01 Apr 2003 - 28 Jun 2005
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Kanaris, Elias Anastas
Individual
Murrays Bay
Auckland
01 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kanaris, Patricia Kay
Individual
Murrays Bay
Auckland
01 Apr 2003 - current
Location
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