General information

Tocip Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039449238
New Zealand Business Number
393914
Company Number
Registered
Company Status

Tocip Enterprises Limited (issued an NZ business identifier of 9429039449238) was started on 09 Jun 1988. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 30-34 Rathbone Street, Whangarei had been their physical address, until 10 May 2016. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11 shares (0.06% of shares), namely:
Picot, Richard Horton (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 99.95% of all shares (19989 shares); it includes
Picot, Richard Horton (an individual) - located at Grey Lynn, Auckland,
Sinisa, Ric (an individual) - located at Grey Lynn, Auckland. Our database was last updated on 10 Jun 2025.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Registered & physical & service 10 May 2016
32 Rathbone Street, Whangarei, 0110 Registered & service 21 Jul 2023
Directors
Name and Address Role Period
Richard Horton Picot
Grey Lynn, Auckland, 1021
Address used since 07 Apr 2025
Rd 4, Hikurangi, 0184
Address used since 16 Apr 2014
Director 09 Jun 1988 - current
Kerry Anthony Deane
Remuera, Auckland, 1050
Address used since 09 Jun 1988
Director 09 Jun 1988 - 18 Jun 2015
Addresses
Previous address Type Period
30-34 Rathbone Street, Whangarei, 0140 Physical & registered 29 Apr 2014 - 10 May 2016
22b Pukiti Street, Newton, Auckland, 1142 Physical & registered 16 Apr 2014 - 29 Apr 2014
1/3 Buller Street, Herne Bay, Auckland, 1142 Registered & physical 29 Jan 2013 - 16 Apr 2014
10a Harbour Street, St Mary's Bay, Auckland Registered & physical 17 Nov 2009 - 29 Jan 2013
123d Colwill Road, Massey Registered 06 Aug 2007 - 17 Nov 2009
123dcolwill Road, Massey, Auckland Physical 06 Aug 2007 - 17 Nov 2009
Level 1, 7 Anzac St, Takapuna, Auckland Physical 28 Jun 2001 - 28 Jun 2001
535 Blockhouse Bay Road, Blockhouse Bay, Auckland Physical 28 Jun 2001 - 06 Aug 2007
Level 1, 7 Anzac St, Takapuna, Auckland Registered 28 Jun 2001 - 06 Aug 2007
50 Onewa Road, North Shore Physical & registered 16 Apr 1999 - 28 Jun 2001
15a Papahia St, Parnell, Auckland Registered 24 Apr 1997 - 16 Apr 1999
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Picot, Richard Horton
Individual
Grey Lynn
Auckland
1021
09 Jun 1988 - current
Shares Allocation #2 Number of Shares: 19989
Shareholder Name Address Period
Picot, Richard Horton
Individual
Grey Lynn
Auckland
1021
09 Jun 1988 - current
Sinisa, Ric
Individual
Grey Lynn
Auckland
1021
13 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Deane, Kerry Anthony
Individual
Remuera
Auckland
1050
09 Jun 1988 - 18 Jun 2015
Picot, Philip Mack
Individual
Northcote Point
Auckland
0627
09 Jun 1988 - 13 Feb 2015
Staple, Ian David
Individual
Northcote Point
Auckland
0627
09 Jun 1988 - 13 Feb 2015
Location
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