General information
Toolshed Franchise Limited
Type: NZ Limited Company (Ltd)9429036922758
New Zealand Business Number
1134645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Toolshed Franchise Limited (issued an NZ business identifier of 9429036922758) was registered on 01 May 2001. 5 addresess are in use by the company: P O Box 5225, Frankton, Hamilton, 3242 (type: postal, office). 9 Norton Rd, Hamilton had been their physical address, until 05 Jun 2019. Toolshed Franchise Limited used more aliases, namely: Whakatane Toolshed Limited from 01 May 2001 to 14 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Waikato Import Agencies Limited (an entity) located at Burbush, Hamilton postcode 3200. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & registered & service | 05 Jun 2019 |
| P O Box 5225, Frankton, Hamilton, 3242 | Postal | 25 May 2020 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office & delivery | 25 May 2020 |
Contact info
64 07 8477141
Phone (Phone)
accounts@thetoolshed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Gregory Giles
Rototuna, Hamilton, 3210
Address used since 15 May 2017 |
Director | 01 May 2001 - current |
|
Graeme John Giles
Flagstaff, Hamilton, 3210
Address used since 05 May 2010 |
Director | 01 May 2001 - current |
Addresses
Principal place of activity
| 81 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Norton Rd, Hamilton | Physical & registered | 03 Jun 2009 - 05 Jun 2019 |
| 15 Norton Rd, Hamilton | Physical & registered | 28 May 2008 - 03 Jun 2009 |
| 9 Norton Road, Hamilton | Registered & physical | 01 May 2001 - 28 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Import Agencies Limited Shareholder NZBN: 9429039826510 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
02 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
01 May 2001 - 02 May 2012 | |
|
Giles Group Holdings Limited Shareholder NZBN: 9429039542427 Company Number: 364694 Entity |
01 May 2001 - 02 May 2012 |
Ultimate Holding Company
| Name | Waikato Import Agencies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 278414 |
| Country of origin | NZ |
| Address |
9 Norton Rd Hamilton |
Location
Companies nearby
 |
Cbsnz Limited 5 Norton Road |
|
Costing And Business Solutions Limited 5 Norton Road |
|
Omega Finance (hamilton) Limited 17 Norton Road |
|
Triple H. Motors Limited 17-19 Norton Road |
|
The Hamilton Taxi Society Limited 1 Norton Road |
|
Radcom C.i.t. Limited 85 Seddon Road |