Shortcuts

Tuturau Investments Limited

Type: NZ Limited Company (Ltd)
9429039793102
NZBN
287570
Company Number
Registered
Company Status
Current address
3rd Floor, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 02 Feb 2015

Tuturau Investments Limited, a registered company, was incorporated on 23 Dec 1985. 9429039793102 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Roger Max Green - an active director whose contract started on 23 Dec 1985.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Tuturau Investments Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their registered address up until 02 Feb 2015.
More names for this company, as we managed to find at BizDb, included: from 15 Oct 2010 to 01 Nov 2010 they were called Vtt Investments Limited, from 04 Jun 1993 to 15 Oct 2010 they were called Maxwell Rodgers Limited and from 23 Dec 1985 to 04 Jun 1993 they were called Message Mats Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 29 Oct 2013 to 02 Feb 2015

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 15 Apr 2010 to 29 Oct 2013

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 06 Nov 2009 to 15 Apr 2010

Address: Brian Anderson Accouting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical address used from 06 Nov 2009 to 15 Apr 2010

Address: Brian Anderson Accouting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 30 Jan 2008 to 06 Nov 2009

Address: Brian Anderson Accounting Services Ltd, Nzi House, 2nd Floor, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 30 Jan 2008 to 06 Nov 2009

Address: 4 Douglas Street, Ponsonby, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address: 44 Douglas Street, Ponsonby, Auckland

Physical address used from 26 Oct 2000 to 30 Jan 2008

Address: 42 Douglas Street, Ponsonby, Auckland

Registered address used from 02 Nov 1998 to 30 Jan 2008

Address: 42 Douglas Street, Ponsonby, Auckland

Physical address used from 28 Oct 1998 to 26 Oct 2000

Address: 197 Ponsonby Road, Ponsonby, Auckland

Registered address used from 10 Apr 1995 to 02 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stirling, Jan Julienne Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Stirling, Jan Julienne Herne Bay
Auckland
1011
New Zealand
Individual Green, Roger Max Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Green, Roger Max Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Directors

Roger Max Green - Director

Appointment date: 23 Dec 1985

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Dec 1985

Nearby companies

Hunter Homes Limited
Suite 03, 507 Lake Road

Maximum Power Limited
3rd Floor, 507 Lake Road

Blue Water Properties Limited
3rd Floor, 507 Lake Road

Dark Bay Limited
3rd Floor, 507 Lake Road

Arborlab Consultancy Services Limited
3rd Floor, 507 Lake Road

One Beach Road Limited
3rd Floor, 507 Lake Road