Tawa Street Limited was launched on 14 Dec 2012 and issued a number of 9429030401532. This registered LTD company has been run by 3 directors: Zak Lassey - an active director whose contract started on 14 Dec 2012,
Stefani Ann Grgicevich-Lassey - an active director whose contract started on 15 Jan 2016,
Neven Antony Grgicevich - an inactive director whose contract started on 14 Dec 2012 and was terminated on 10 Mar 2016.
According to BizDb's database (updated on 10 Apr 2024), the company uses 1 address: 41 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up to 09 Apr 2019, Tawa Street Limited had been using 389 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rto Investments Limited (an entity) located at Mount Maungaui, Bay Of Plenty postcode 3116.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Lassey, Zak - located at Mount Maunganui, Mount Maunganui,
Grgicevich-Lassey, Stefani Ann - located at Mount Maunganui, Mount Maunganui.
Previous address
Address: 389 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Dec 2012 to 09 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rto Investments Limited Shareholder NZBN: 9429042118800 |
Mount Maungaui Bay Of Plenty 3116 New Zealand |
10 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lassey, Zak |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Dec 2012 - |
Individual | Grgicevich-lassey, Stefani Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grgicevich, Neven Antony |
Mount Albert Auckland 1025 New Zealand |
14 Dec 2012 - 10 Mar 2016 |
Individual | Grgicevich, Keti Ana |
Mount Albert Auckland 1025 New Zealand |
14 Dec 2012 - 10 Mar 2016 |
Director | Neven Antony Grgicevich |
Mount Albert Auckland 1025 New Zealand |
14 Dec 2012 - 10 Mar 2016 |
Zak Lassey - Director
Appointment date: 14 Dec 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Dec 2012
Stefani Ann Grgicevich-lassey - Director
Appointment date: 15 Jan 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Jan 2016
Neven Antony Grgicevich - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 10 Mar 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Dec 2012
Duncan Management Limited
389 Dominion Road
Action Indoor Sports Stadiums Newmarket Limited
389 Dominion Road
Action Indoor Sports Stadiums Auckland Limited
389 Dominion Road
Millennium Sports Limited
389 Dominion Road
Water Securities Limited
389 Dominion Road
The Clean Green Machine Company Limited
389 Dominion Road