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General information

Toow Limited

Type: NZ Limited Company (Ltd)
9429036603701
New Zealand Business Number
1192332
Company Number
Registered
Company Status

Toow Limited (issued a business number of 9429036603701) was registered on 01 Mar 2002. 2 addresses are in use by the company: 22 Kathleen Street, Totara Vale, Auckland, 0627 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 18 Feb 2016. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10% of shares), namely:
Doh, Young-Suk (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 1 shareholder holds 10% of all shares (10000 shares); it includes
Lee, Yong Jae (an individual) - located at Unsworth Heights, Auckland. Next there is the third group of shareholders, share allotment (80000 shares, 80%) belongs to 1 entity, namely:
Toowi Holdings Limited, located at Totara Vale, Auckland (an entity). Our information was last updated on 08 Mar 2024.

Current address Type Used since
22 Kathleen Street, Totara Vale, Auckland, 0627 Registered & physical & service 18 Feb 2016
Last updated:
Directors
Name and Address Role Period
Ki Mi Kim
Totara Vale, Auckland, 0627
Address used since 01 Apr 2016
Totara Vale, North Shore City, 0629
Address used since 17 Feb 2010
Director 01 Mar 2002 - current
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 25 Feb 2011 - 18 Feb 2016
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Registered & physical 29 May 2003 - 25 Feb 2011
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical & registered 27 May 2003 - 29 May 2003
Chatfield & Co, Level 1/10 Turner Street, Auckland Registered & physical 26 Jun 2002 - 27 May 2003
Level 9, 125 Queen Street, Auckland Registered & physical 01 Mar 2002 - 26 Jun 2002
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Doh, Young-suk
Individual 		Mairangi Bay
Auckland
 01 Mar 2002 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Lee, Yong Jae
Individual 		Unsworth Heights
Auckland
 01 Mar 2002 - current
Shares Allocation #3 Number of Shares: 80000
Shareholder Name Address Period
Toowi Holdings Limited
Shareholder NZBN: 9429032211610
Entity (NZ Limited Company) 		Totara Vale
Auckland
0627 		22 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Kim, Ki Mi
Individual 		Glenfield
Auckland
 20 Apr 2004 - 22 Oct 2014
Location
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