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Tawa Street Limited

Type: NZ Limited Company (Ltd)
9429030401532
NZBN
4178898
Company Number
Registered
Company Status
110645279
GST Number
Current address
41 Oceanview Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 09 Apr 2019

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.

Addresses

Previous address

Address: 389 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Dec 2012 to 09 Apr 2019

Contact info
Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Director Lassey, Zak Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Grgicevich-lassey, Stefani Ann Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grgicevich, Neven Antony Mount Albert
Auckland
1025
New Zealand
Individual Grgicevich, Keti Ana Mount Albert
Auckland
1025
New Zealand
Director Neven Antony Grgicevich Mount Albert
Auckland
1025
New Zealand
Directors

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