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TI

TOF INVESTMENTS LIMITED

Struck Off
NZBN 9429035443636 · NZ Company No. 1503864 · NZ Limited Company · Incorporated 19 Apr 2004

Tof Investments Limited was incorporated on 19 April 2004 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035443636
Company Number
1503864
Company Name
TOF INVESTMENTS LIMITED
Previously Known As
ECCM PROPERTIES LIMITED
before 9 June 2010, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 2004 (Monday)
Status
Struck Off
Status History
Struck Off as of 19 July 2013 (Friday)
Registered as of 19 April 2004 (Monday)
Registered Office
14 Outlook Road
Greenhithe
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
14 Outlook Road
Greenhithe
Auckland
NZ 0632
Postal Address File ID
Registered Office: 128361
Address for Service: 128361

Historic Data for Addresses

Principal Place of Business

  1. From 19 April 2004 to 11 July 2005
    40 Riverhead Road, Kumeu, Auckland
  2. From 11 July 2005 to 13 March 2006
    12 Bayswater Avenue, Bayswater, Auckland
  3. From 13 March 2006 to 20 March 2007
    2/17a John Davis Road, New Windsor, Auckland
  4. From 20 March 2007 to 12 April 2012
    42 Cooper Street, Grey Lynn, Auckland, NZ

Address for Service

  1. From 19 April 2004 to 11 July 2005
    40 Riverhead Road, Kumeu, Auckland
  2. From 11 July 2005 to 13 March 2006
    12 Bayswater Avenue, Bayswater, Auckland
  3. From 13 March 2006 to 20 March 2007
    2/17a John Davis Road, New Windsor, Auckland
  4. From 20 March 2007 to 13 April 2012
    42 Cooper Street, Grey Lynn, Auckland, NZ

Address for Share Register

  1. From 19 April 2004 to 4 July 2005
    40 Riverhead Road, Kumeu, Auckland
  2. From 4 July 2005 to 6 March 2006
    12 Bayswater Avenue, Bayswater, Auckland
  3. From 6 March 2006 to 20 March 2007
    2/17a John Davis Road, New Windsor, Auckland
  4. From 20 March 2007 to 2 April 2012
    42 Cooper Street, Grey Lynn, Auckland

Address for Records

  1. From 19 April 2004 to 6 March 2006
    40 Riverhead Road, Kumeu, Auckland
  2. From 4 July 2005 to 6 March 2006
    12 Bayswater Avenue, Bayswater, Auckland
  3. From 13 March 2007 to 2 April 2012
    42 Cooper Street, Grey Lynn, Auckland

Company Directors

3 listed
EG
Evelyn Elizabeth Jean GRAY
Appointed 19 Apr 2004 · 3a Bayswater Avenue, Bayswater, Auckland, NZ, 0622
JG
James Christopher GRAY
Appointed 19 Apr 2004 · 3a Bayswater Avenue, Bayswater, Auckland, NZ, 0622
CP
Carole Susan PEDDER
Appointed 19 Apr 2004 · 14 Outlook Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Evelyn Elizabeth Jean GRAY
3a Bayswater Avenue, Bayswater, Auckland
Share allocation 2
25 shares (25%)
James Christopher GRAY
3a Bayswater Avenue, Bayswater, Auckland
Share allocation 3
50 shares (50%)
Carole Susan PEDDER
14 Outlook Road, Greenhithe, Auckland