Ulutoa & Sons Taste Of Samoa Limited, a registered company, was incorporated on 23 Jul 2008. 9429032638721 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Suisamoa Ulutoa - an active director whose contract started on 23 Jul 2008,
Lita Toisoa Ulutoa - an active director whose contract started on 23 Jul 2008.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Ulutoa & Sons Taste Of Samoa Limited had been using 1898 Great North Road, Avondale, Auckland as their registered address until 29 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1898 Great North Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 08 Apr 2021 to 29 Jul 2021
Address: 207 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 08 Apr 2021 to 29 Jul 2021
Address: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 14 Nov 2017 to 08 Apr 2021
Address: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 08 Nov 2017 to 08 Apr 2021
Address: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 07 Nov 2017 to 08 Nov 2017
Address: 55a Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 07 Nov 2017 to 14 Nov 2017
Address: 1898 Great North Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 09 Dec 2015 to 07 Nov 2017
Address: 7 Keats Place, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 10 Dec 2012 to 09 Dec 2015
Address: 1898 Great North Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 23 Jul 2008 to 07 Nov 2017
Address: 7 Malam Street,, Glen Eden, Auckland New Zealand
Registered address used from 23 Jul 2008 to 10 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ulutoa, Lita Toisoa |
New Windsor Auckland 0600 New Zealand |
23 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ulutoa, Suisamoa |
New Windsor Auckland 0600 New Zealand |
23 Jul 2008 - |
Suisamoa Ulutoa - Director
Appointment date: 23 Jul 2008
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 11 Oct 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Dec 2012
Lita Toisoa Ulutoa - Director
Appointment date: 23 Jul 2008
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 11 Oct 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Dec 2012
Harman Impex (nz) Limited
53a Donovan Street
Harman Ventures Limited
53a Donovan Street
Uniport Limited
69a Donovan Street
Certified Installations Limited
69a Donovan Street
Cedar Garden Sheds Limited
69a Donovan Street
Siam Thai Massage Limited
69 Donovan Street