Taipa Management Limited was started on 02 Jul 2013 and issued an NZ business number of 9429030156685. This registered LTD company has been supervised by 3 directors: Levin Da Costa - an active director whose contract began on 02 Jul 2013,
Sindhuja Sundarrajan - an active director whose contract began on 02 Jun 2020,
Russell Lewis Masters - an inactive director whose contract began on 01 Nov 2013 and was terminated on 03 Jul 2015.
As stated in our database (updated on 24 Apr 2024), the company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up to 23 Mar 2021, Taipa Management Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
A total of 400000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 400000 shares are held by 1 entity, namely:
Ultimate Hospitality Limited (an entity) located at Huntington, Hamilton postcode 3210.
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Aug 2015 to 23 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Jul 2013 to 28 Aug 2015
Basic Financial info
Total number of Shares: 400000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Ultimate Hospitality Limited Shareholder NZBN: 9429030843547 |
Huntington Hamilton 3210 New Zealand |
02 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 |
30 Apr 2015 - 16 Apr 2019 | |
| Individual | Tunku Imran, Y M Tunku Abdul Rahman Aminullah Bin |
2 Damansara Heights Kuala Lumpar 50490 Malaysia |
25 Nov 2013 - 30 Apr 2015 |
| Entity | Tunku Imran Trustees Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 |
Hamilton 3204 New Zealand |
30 Apr 2015 - 16 Apr 2019 |
| Entity | Tunku Imran Limited Shareholder NZBN: 9429030044333 Company Number: 4672380 |
30 Apr 2015 - 16 Apr 2019 |
Ultimate Holding Company
Levin Da Costa - Director
Appointment date: 02 Jul 2013
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 15 Jan 2016
Sindhuja Sundarrajan - Director
Appointment date: 02 Jun 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Jun 2020
Russell Lewis Masters - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 03 Jul 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Nov 2013
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