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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Nov 2013 - |
Individual | Russell, Jacqueline Leigh |
Parnell Auckland 1052 New Zealand |
08 Nov 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
08 Nov 2013 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Nov 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Russell, Lynne Janette |
Parnell Auckland 1052 New Zealand |
08 Nov 2013 - |
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Nov 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Teague, John William |
Milford Auckland 0620 New Zealand |
08 Nov 2013 - |
Individual | Russell-smith, Kerin Suzanne |
Epsom Auckland 1023 New Zealand |
08 Nov 2013 - |
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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