Tapuwae Ventures Limited

Tapuwae Ventures Limited, a registered company, was started on 26 Nov 2004. 9429035057307 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. This company has been run by 3 directors: Heather Shirley Rye - an active director whose contract began on 22 Sep 2014,
Marshel Fernandez - an inactive director whose contract began on 26 Nov 2004 and was terminated on 22 Sep 2014,
Geetha Usha - an inactive director whose contract began on 26 Nov 2004 and was terminated on 31 Mar 2009.
Last updated on 06 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, namely: 76 Mains Avenue, Kensington, Whangarei, 0112 (postal address),
76 Mains Avenue, Kensington, Whangarei, 0112 (delivery address),
76 Mains Avenue, Kensington, Whangarei, 0112 (registered address),
76 Mains Avenue, Kensington, Whangarei, 0112 (physical address) among others.
Tapuwae Ventures Limited had been using 76 Mains Avenue, Kensington, Whangarei as their registered address up to 13 Sep 2019.
Previous aliases used by the company, as we found at BizDb, included: from 02 Sep 2013 to 20 Oct 2014 they were named Innate Intelligence Limited, from 26 Nov 2004 to 02 Sep 2013 they were named Cosmic Fields Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Other active addresses

Address #4: 76 Mains Avenue, Kensington, Whangarei, 0112 New Zealand

Registered & physical & service address used from 13 Sep 2019

Address #5: 76 Mains Avenue, Kensington, Whangarei, 0112 New Zealand

Postal & delivery address used from 18 Sep 2020

Principal place of activity

76 Mains Avenue, Kensington, Whangarei, 0112 New Zealand

Previous addresses

Address #1: 76 Mains Avenue, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 15 Sep 2017 to 13 Sep 2019

Address #2: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 29 Oct 2014 to 15 Sep 2017

Address #3: 44 Penney Avenue, Mt Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 17 Jun 2013 to 29 Oct 2014

Address #4: 1/3 Akiraho Street, Mt Eden New Zealand

Registered & physical address used from 26 Nov 2004 to 17 Jun 2013

Previous Shareholders

Heather Shirley Rye - Director

Appointment date: 22 Sep 2014

Marshel Fernandez - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 22 Sep 2014

Geetha Usha - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 31 Mar 2009