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Tu Property Development Limited

Type: NZ Limited Company (Ltd)
9429030719873
NZBN
3769262
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
296 Paekakariki Hill Road
Porirua 5381
New Zealand
Physical & service & registered address used since 06 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ulloa, Gustavo Adolpo Ceron Bogota

Colombia
Shares Allocation #2 Number of Shares: 1
Individual Torres, Ana Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Power, Adam Josef Porirua
5381
New Zealand
Director Ulloa, Gustavo Titahi Bay
Porirua
5022
New Zealand
Individual Torres, Ana Titahi Bay
Porirua
5022
New Zealand
Director Ana Torres Titahi Bay
Porirua
5022
New Zealand
Individual Torres, Ana Denis Rivera Bogota

Colombia
Directors

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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