Tohunga Holdings Limited
Type: NZ Limited Company (Ltd)Tohunga Holdings Limited (issued a New Zealand Business Number of 9429036358847) was started on 23 Aug 2002. 2 addresses are in use by the company: 5A 77 The Strand, Parnell, Auckland, 1010 (type: physical, registered). 99 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 14 Feb 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Svensen, Elizabeth Linda (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Svensen, Antony Graeme (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Bryan, David Robert, located at Auckland Central, Auckland (an individual). The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5a 77 The Strand, Parnell, Auckland, 1010 | Physical & registered & service | 14 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Bryan
Auckland Central, Auckland, 1010
Address used since 23 Mar 2020
Remuera, Auckland, 1050
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - current |
|
Elizabeth Linda Svensen
Orakei, Auckland, 1071
Address used since 02 Aug 2021
Remuera, Auckland, 1050
Address used since 16 Jun 2010 |
Director | 23 Aug 2002 - current |
|
Antony Graeme Svensen
Orakei, Auckland, 1071
Address used since 02 Aug 2021
Remuera, Auckland, 1050
Address used since 16 Jun 2010 |
Director | 23 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 99 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 04 Jul 2011 - 14 Feb 2014 |
| 125 St Heliers Bay Road, St Heliers Bay, Auckland | Registered | 04 Aug 2004 - 04 Jul 2011 |
| 125 St Heliers Bay Road, St Heliers, Auckland | Physical | 04 Aug 2004 - 04 Jul 2011 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 26 Aug 2002 - 04 Aug 2004 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 23 Aug 2002 - 04 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Elizabeth Linda Individual |
Orakei Auckland 1071 |
23 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Svensen, Antony Graeme Individual |
Orakei Auckland 1071 |
23 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan, David Robert Individual |
Auckland Central Auckland 1010 |
23 Aug 2002 - current |
 |
Williams Enterprises Limited 5a 77 The Strand |
|
Warwick Fine Art Limited 5a 77 The Strand |
|
Radincon NZ Limited 5a 77 The Strand |
|
J J Sykes Trustees Limited 5a 77 The Strand |
|
A P Imports Trustees Limited 5a 77 The Strand |
|
Caluden Properties Limited 5a 77 The Strand |