Tu Property Development Limited was registered on 04 Apr 2012 and issued an NZ business number of 9429030719873. This registered LTD company has been run by 4 directors: Adam Josef Power - an active director whose contract began on 04 Apr 2012,
Gustavo Adolpo Ceron Ulloa - an active director whose contract began on 04 Apr 2012,
Ana Denis Torres Rivera - an active director whose contract began on 02 Nov 2018,
Ana Denis Rivera Torres - an inactive director whose contract began on 04 Apr 2012 and was terminated on 20 Jul 2018.
According to BizDb's database (updated on 20 Apr 2024), this company uses 1 address: 296 Paekakariki Hill Road, Porirua, 5381 (types include: physical, service).
Up until 06 Mar 2018, Tu Property Development Limited had been using 10 Richard Street, Titahi Bay, Porirua as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ulloa, Gustavo Adolpo Ceron (an individual) located at Bogota.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Torres, Ana - located at Rd 1, Porirua. Tu Property Development Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address: 10 Richard Street, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 05 Apr 2013 to 06 Mar 2018
Address: 70 Omapere Street, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 04 Apr 2012 to 05 Apr 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ulloa, Gustavo Adolpo Ceron |
Bogota Colombia |
17 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Torres, Ana |
Rd 1 Porirua 5381 New Zealand |
23 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Power, Adam Josef |
Porirua 5381 New Zealand |
20 Jul 2018 - 23 Oct 2018 |
Director | Ulloa, Gustavo |
Titahi Bay Porirua 5022 New Zealand |
04 Apr 2012 - 17 Mar 2016 |
Individual | Torres, Ana |
Titahi Bay Porirua 5022 New Zealand |
04 Apr 2012 - 17 Mar 2016 |
Director | Ana Torres |
Titahi Bay Porirua 5022 New Zealand |
04 Apr 2012 - 17 Mar 2016 |
Individual | Torres, Ana Denis Rivera |
Bogota Colombia |
17 Mar 2016 - 20 Jul 2018 |
Adam Josef Power - Director
Appointment date: 04 Apr 2012
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 26 Mar 2013
Address: Porirua, 5381 New Zealand
Address used since 08 Mar 2018
Gustavo Adolpo Ceron Ulloa - Director
Appointment date: 04 Apr 2012
Address: Bogota, Colombia
Address used since 17 Mar 2016
Ana Denis Torres Rivera - Director
Appointment date: 02 Nov 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 02 Nov 2018
Ana Denis Rivera Torres - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 20 Jul 2018
Address: Bogata, Colombia
Address used since 17 Mar 2016
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