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Tapora Street Management Limited

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

Tapora Street Management Limited was launched on 08 Nov 2013 and issued a number of 9429030009530. The registered 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 21 May 2020), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
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, 40 shares are held by 2 entities, namely:
Lynne Russell (an individual) located at Parnell, Auckland postcode 1052,
John Teague (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
John Teague - located at Milford, Auckland,
Brett Russell - located at St Heliers, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 2 entities, namely:
John Teague, located at Milford, Auckland (an individual),
Jacqueline Russell, located at Parnell, Auckland (an individual). Tapora Street Management Limited has been classified as "L672050 Real estate management service" (business classification L672050).

Addresses

Previous addresses

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

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

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

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

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

Physical & registered 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: 08 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lynne Janette Russell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual John William Teague Milford
Auckland
0620
New Zealand
Director Brett Allan Russell St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Jacqueline Leigh Russell Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Kerin Suzanne Russell-smith 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 01 Oct 2015

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