General information
Token Holdings Limited
Type: NZ Limited Company (Ltd)9429040210070
New Zealand Business Number
164803
Company Number
Registered
Company Status
Token Holdings Limited (issued a business number of 9429040210070) was incorporated on 18 Nov 1975. 2 addresses are in use by the company: 2370 Omahu Road, Rd 5, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 05 Jul 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
K Apatu Limited (an entity) located at Rd 5, Hastings postcode 4175. Our data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2370 Omahu Road, Rd 5, Hastings, 4175 | Registered & physical & service | 05 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Nicholas Apatu
Hastings, 4179
Address used since 01 Mar 2016
Rd 9, Hastings, 4179
Address used since 07 Feb 2018 |
Director | 30 Sep 2003 - current |
|
Paul Kenneth Apatu
Rd 2, Hastings, 4172
Address used since 12 Feb 2010 |
Director | 30 Sep 2003 - current |
|
Kenneth Tamatekapua Apatu
Rd11, Pakipaki, Hastings, 4172
Address used since 15 Feb 2013 |
Director | 19 Dec 1986 - 19 Dec 2013 |
|
Peter Harold Jackson
Hastings,
Address used since 19 Dec 1986 |
Director | 19 Dec 1986 - 01 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 05 Jul 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 29 May 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountant, Cnr Munroe & Raffles Street, Napier | Physical | 23 Nov 2007 - 29 May 2009 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Street, Napier | Registered | 23 Nov 2007 - 29 May 2009 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 01 Sep 2006 - 23 Nov 2007 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 28 Mar 2001 - 01 Sep 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 28 Mar 2001 - 28 Mar 2001 |
| C/o Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 28 Mar 2001 - 01 Sep 2006 |
| C/o Carr & Stanton, 117 Queen St East Box 345, Hastings | Registered | 03 Mar 1994 - 28 Mar 2001 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
K Apatu Limited Shareholder NZBN: 9429040221885 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apatu, Kenneth Tamatekapua Individual |
Fernhill |
22 Mar 2004 - 22 Mar 2004 |
Location
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