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TOMIZONE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429046337429
Incorporation Date
2017-09-05
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.tomizone.com/
Source: New Zealand Companies Office

TOMIZONE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046337429, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 September 2017 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for TOMIZONE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of TOMIZONE HOLDINGS LIMITED

One shareholder is currently on record for TOMIZONE HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TOMIZONE NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOMIZONE NEW ZEALAND LIMITED 100% New Zealand Companies Office

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Officers

4

Directors and officers of TOMIZONE HOLDINGS LIMITED

Four officers are currently on record for TOMIZONE HOLDINGS LIMITED, filed with New Zealand Companies Office. Ian BAILEY (appointed 2017-09-05), Matt ADAMS (appointed 2018-08-01), John Seton (appointed 2022-11-25) and Peter Holland (appointed 2022-11-25) all serve as Director. Management authority at TOMIZONE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IB
Ian BAILEY ACTIVE

Appointed
2017-09-05
Residence
🇳🇿 New Zealand
Occupation
Director

MA
Matt ADAMS ACTIVE

Appointed
2018-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

JS
John Seton ACTIVE

Appointed
2022-11-25
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Peter Holland ACTIVE

Appointed
2022-11-25
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TOMIZONE HOLDINGS LIMITED

TOMIZONE HOLDINGS LIMITED sits 2 levels below its ultimate parent, TOMIZONE LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TOMIZONE HOLDINGS LIMITED is TOMIZONE NEW ZEALAND LIMITED, holding 100% as filed in TOMIZONE HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office. TOMIZONE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • IRONMAN GROUP LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TOMIZONE LIMITED
Australia
IRONMAN GROUP LIMITED
New ZealandNZ 6155027

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Frequently Asked Questions

Who owns TOMIZONE HOLDINGS LIMITED?

One shareholder is currently on record for TOMIZONE HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TOMIZONE NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOMIZONE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOMIZONE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOMIZONE HOLDINGS LIMITED have on record?

1 shareholder is shown on record for TOMIZONE HOLDINGS LIMITED.

What is TOMIZONE HOLDINGS LIMITED's company registration number?

TOMIZONE HOLDINGS LIMITED's registration number is 9429046337429, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TOMIZONE HOLDINGS LIMITED still an active company?

TOMIZONE HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was TOMIZONE HOLDINGS LIMITED incorporated?

TOMIZONE HOLDINGS LIMITED was incorporated on 5 September 2017, according to New Zealand Companies Office.

What is TOMIZONE HOLDINGS LIMITED's registered address?

The registered address on file for TOMIZONE HOLDINGS LIMITED is Auckland, New Zealand.

What legal structure is TOMIZONE HOLDINGS LIMITED registered as?

TOMIZONE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TOMIZONE HOLDINGS LIMITED?

Four officers are currently on record for TOMIZONE HOLDINGS LIMITED, filed with New Zealand Companies Office. Ian BAILEY (appointed 2017-09-05), Matt ADAMS (appointed 2018-08-01), John Seton (appointed 2022-11-25) and Peter Holland (appointed 2022-11-25) all serve as Director. Management authority at TOMIZONE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOMIZONE HOLDINGS LIMITED have a parent company or subsidiaries?

TOMIZONE HOLDINGS LIMITED sits 2 levels below its ultimate parent, TOMIZONE LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TOMIZONE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TOMIZONE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOMIZONE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TOMIZONE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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