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Tapora Street Management Limited

Type: NZ Limited Company (Ltd)
9429030009530
NZBN
4733299
Company Number
In Liquidation
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1140
New Zealand
Registered & service address used since 13 Apr 2023

Tapora Street Management Limited was launched on 08 Nov 2013 and issued a number of 9429030009530. The in liquidation LTD company has been managed by 2 directors: Brett Allan Russell - an active director whose contract started on 08 Nov 2013,
Kerin Russell-Smith - an active director whose contract started on 29 Nov 2013.
According to BizDb's database (last updated on 26 Apr 2023), the company filed 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1140 (types include: registered, service).
Up to 19 Sep 2019, Tapora Street Management Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Jacqueline Leigh (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Russell, Brett Allan - located at St Heliers, Auckland,
Teague, John William - located at Milford, Auckland.
The 3rd share allocation (40 shares, 40%) belongs to 2 entities, namely:
Russell, Lynne Janette, located at Parnell, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). Tapora Street Management Limited has been classified as "Real estate management service" (business classification L672050).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Oct 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 08 Nov 2013 to 24 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell, Jacqueline Leigh Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Russell, Lynne Janette Parnell
Auckland
1052
New Zealand
Individual Teague, John William Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Russell-smith, Kerin Suzanne Epsom
Auckland
1023
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 08 Nov 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Nov 2013


Kerin Russell-smith - Director

Appointment date: 29 Nov 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2015

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