Tugela Holdings Limited was launched on 30 Mar 2011 and issued an NZ business number of 9429031173094. The registered LTD company has been run by 1 director, named Richard George Carver - an active director whose contract started on 30 Mar 2011.
As stated in BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 29 Aug 2022, Tugela Holdings Limited had been using Pricewaterhousecoopers, 109 Ward Street, Hamilton as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Jones, Kevin Stuart (an individual) located at Belmont, Auckland postcode 0622,
Carver, Richard George (a director) located at Rd 3, Hamilton postcode 3283. Tugela Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand
Physical & registered address used from 07 May 2014 to 29 Aug 2022
Address: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2011 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Jones, Kevin Stuart |
Belmont Auckland 0622 New Zealand |
30 Mar 2011 - |
Director | Carver, Richard George |
Rd 3 Hamilton 3283 New Zealand |
30 Mar 2011 - |
Richard George Carver - Director
Appointment date: 30 Mar 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2016
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