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Tumasek Investments Limited

Type: NZ Limited Company (Ltd)
9429031134569
NZBN
3357030
Company Number
Registered
Company Status
106794367
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Trovare Place
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Dec 2020

Tumasek Investments Limited, a registered company, was started on 14 Apr 2011. 9429031134569 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 2 directors: Albert William - an active director whose contract started on 14 Apr 2011,
Josephine Philomina William - an active director whose contract started on 14 Apr 2011.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Trovare Place, Golflands, Auckland, 2013 (types include: registered, physical).
Tumasek Investments Limited had been using 14 Fortyfoot Lane, Sunnyhills, Manukau as their registered address until 17 Dec 2020.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 900 shares (90%).

Addresses

Previous address

Address: 14 Fortyfoot Lane, Sunnyhills, Manukau, 2010 New Zealand

Registered & physical address used from 14 Apr 2011 to 17 Dec 2020

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director William, Albert Sunnyhills
Manukau
2010
New Zealand
Director William, Josephine Philomina Sunnyhills
Manukau
2010
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Kanapathy, Anbu Mageswari Henderson
Waitakere
0612
New Zealand
Director William, Albert Sunnyhills
Manukau
2010
New Zealand
Director William, Josephine Philomina Sunnyhills
Manukau
2010
New Zealand
Directors

Albert William - Director

Appointment date: 14 Apr 2011

Address: Sunnyhills, Manukau, 2010 New Zealand


Josephine Philomina William - Director

Appointment date: 14 Apr 2011

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 14 Apr 2011

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