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TOM AND LUKE HOLDINGS II LIMITED

Company Number

8740986

Status

Registered

Incorporation Date

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Company Type

NZ Limited Company

Jurisdiction

Controlling Company

PIONEER CAPITAL PARTNERS III LP

Registered Address

9 Waiu Street, Wainuiomata, Lower Hutt
5014
NZ

Annual Return Last Made Up Date

2024-04-09T17:47:50.000+1200

Directors / Officers

3 officers available, please log in to see this data

Registry Page

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Recent filings for TOM AND LUKE HOLDINGS II LIMITED

9 Apr 2024

Annual Return Filed view

11 May 2023

Shareholder Consent Form view

11 May 2023

Director Consent Form view

11 May 2023

Director Consent Form view

11 May 2023

Director Consent Form view

11 May 2023

Adoption Of Constitution view

11 May 2023

New Company Incorporation view

Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 10 Apr 2024

Identifiers

Identifier System	Identifier	Categories
NZ Business Number	9429051326449	Business		details

Industry codes

Code	Description	Code scheme
K624030	Holding company operation - passive investment in subsidiary companies	New Zealand Business Industry Codes		details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
TOM AND LUKE HOLDINGS LIMITED (New Zealand)	100	n/a		details
TOM AND LUKE HOLDINGS LIMITED (New Zealand)	100	n/a		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
NEW ZEALAND FOOD BASKET HOLDCO LIMITED (New Zealand)	30000	n/a		details
SMARTFOODS RAVEN LIMITED (New Zealand)	2350100	n/a		details
TOM AND LUKE LIMITED (New Zealand)	20000000	n/a		details
SMARTFOODS LIMITED (New Zealand)	6526590	n/a		details

Total Shares

Number	Share Class
100			details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 10 2024

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